SOLACE GLOBAL RISK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 06/03/256 March 2025 | Resolutions |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Registered office address changed from Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England to Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Mr David Peach as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Director's details changed for Mr David John Peach on 2023-12-06 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | ADOPT ARTICLES 16/09/2020 |
| 25/09/2025 September 2020 | ARTICLES OF ASSOCIATION |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071765790002 |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071765790001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | SHARE CAPITAL OF THE COMPANY BE INCREASED BY £198.00 01/06/2019 |
| 05/02/205 February 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 200.00 |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PEACH |
| 18/12/1918 December 2019 | CESSATION OF SOLACE GLOBAL LIMITED AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/03/1616 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIAMOND |
| 25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM TWIN SAILS HOUSE 34-40 WEST STREET POOLE DORSET BH15 1LA UNITED KINGDOM |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/07/138 July 2013 | TRANSFER SHARES 01/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED NICHOLAS JON DIAMOND |
| 13/06/1313 June 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR JAMES HENRY MORTON |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED SOLACE GLOBAL RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 05/04/135 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE 12 2ND FLOOR BRANKSOME HOUSE BRANKSOME BUSINESS PARK YARMOUTH ROAD POOLE DORSET BH12 1ED UNITED KINGDOM |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEACH / 01/09/2010 |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ UNITED KINGDOM |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SOLACE GLOBAL RISK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company