SOLERTIA MGA LTD

Company Documents

DateDescription
20/08/2520 August 2025 Accounts for a small company made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-29 with updates

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09/05/259 May 2025 Sub-division of shares on 2025-04-30

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08/05/258 May 2025 Memorandum and Articles of Association

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09/06/249 June 2024 Confirmation statement made on 2024-05-29 with no updates

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27/01/2427 January 2024 Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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31/10/2331 October 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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08/06/238 June 2023 Director's details changed for Mr Alexis Mcdonald on 2023-06-08

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08/06/238 June 2023 Secretary's details changed for Mr Vincent Oratore on 2023-06-08

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08/06/238 June 2023 Confirmation statement made on 2023-05-29 with updates

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08/06/238 June 2023 Director's details changed for Mr Simon Isbister on 2023-06-08

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08/06/238 June 2023 Director's details changed for Mr Vincent Oratore on 2023-06-08

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07/10/227 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to Octagon Point 5 Cheapside London EC2V 6AA on 2022-10-05

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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29/09/2229 September 2022 Appointment of Mr Christopher Stewart Butcher as a director on 2022-09-16

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28/09/2228 September 2022 Appointment of Mr Nicholas James Douglas Campbell as a director on 2022-09-15

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22/09/2222 September 2022 Cessation of Vincent Oratore as a person with significant control on 2022-09-15

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22/09/2222 September 2022 Cessation of Simon Isbister as a person with significant control on 2022-09-15

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22/09/2222 September 2022 Cessation of Alexis Mcdonald as a person with significant control on 2022-09-15

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22/09/2222 September 2022 Notification of Siriuspoint Ltd as a person with significant control on 2022-09-15

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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