SOLWAY MORTGAGE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVESON |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVESON |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM CUMBERLAND HOUSE CASTLE STREET CARLISLE CA3 8RX |
19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LEVESON / 28/11/2011 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL DUDLEY DOBSON / 28/11/2011 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARR / 28/11/2011 |
03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE THOMSON / 28/11/2011 |
03/01/123 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 28/11/2011 |
13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 30/11/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL DUDLEY DOBSON / 30/11/2009 |
25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARRINGER |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TEMPLE |
23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
20/12/0720 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | SECRETARY RESIGNED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | COMPANY NAME CHANGED SOLWAY INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 05/06/06 |
14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/12/0313 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/01/0215 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/01/018 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/01/0010 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
22/11/9922 November 1999 | SECRETARY RESIGNED |
13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/01/994 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/01/987 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
06/08/976 August 1997 | DIRECTOR RESIGNED |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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