SOLERTIA MGA LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 09/05/259 May 2025 | Sub-division of shares on 2025-04-30 |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 09/06/249 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 27/01/2427 January 2024 | Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Alexis Mcdonald on 2023-06-08 |
| 08/06/238 June 2023 | Secretary's details changed for Mr Vincent Oratore on 2023-06-08 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 08/06/238 June 2023 | Director's details changed for Mr Simon Isbister on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Vincent Oratore on 2023-06-08 |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 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 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Appointment of Mr Christopher Stewart Butcher as a director on 2022-09-16 |
| 28/09/2228 September 2022 | Appointment of Mr Nicholas James Douglas Campbell as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Cessation of Vincent Oratore as a person with significant control on 2022-09-15 |
| 22/09/2222 September 2022 | Cessation of Simon Isbister as a person with significant control on 2022-09-15 |
| 22/09/2222 September 2022 | Cessation of Alexis Mcdonald as a person with significant control on 2022-09-15 |
| 22/09/2222 September 2022 | Notification of Siriuspoint Ltd as a person with significant control on 2022-09-15 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
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