SOLIFI (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Registration of charge 034356190009, created on 2025-03-12 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 06/01/256 January 2025 | Director's details changed for Mr. David John Hamilton-Matthews on 2024-01-01 |
| 03/01/253 January 2025 | Director's details changed for Mr. David John Hamilton-Matthews on 2024-11-01 |
| 03/01/253 January 2025 | Change of details for Solifi Group (Uk) Limited as a person with significant control on 2024-10-29 |
| 13/11/2413 November 2024 | Satisfaction of charge 034356190008 in full |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-29 with updates |
| 09/01/239 January 2023 | Cessation of White Clarke Group Holdings Limited as a person with significant control on 2022-12-29 |
| 09/01/239 January 2023 | Notification of Solifi Group (Uk) Limited as a person with significant control on 2022-12-29 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Satisfaction of charge 034356190005 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 034356190004 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 034356190007 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 034356190006 in full |
| 14/10/2214 October 2022 | Termination of appointment of Eric John Gibson as a director on 2022-10-14 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 09/11/219 November 2021 | Registration of charge 034356190008, created on 2021-11-05 |
| 29/10/2129 October 2021 | Certificate of change of name |
| 15/07/2115 July 2021 | Appointment of Mr. David John Hamilton-Matthews as a director on 2021-06-01 |
| 15/07/2115 July 2021 | Termination of appointment of Vivek Kumar as a director on 2021-06-01 |
| 15/07/2115 July 2021 | Appointment of Eric Gibson as a director on 2021-06-01 |
| 15/07/2115 July 2021 | Termination of appointment of Edward David White as a director on 2021-06-01 |
| 15/07/2115 July 2021 | Termination of appointment of Edward David White as a secretary on 2021-06-01 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 25/08/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / WHITE CLARKE GROUP HOLDINGS LIMITED / 18/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190003 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1722 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DAVID WHITE / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 23/11/1723 November 2017 | ALTER ARTICLES 31/08/2017 |
| 23/11/1723 November 2017 | ARTICLES OF ASSOCIATION |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190005 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190007 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190006 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190004 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR PERRY SCANLON |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR VIVEK KUMAR |
| 26/06/1626 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 3231 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190003 |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | TERMINATE SEC APPOINTMENT |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | ALTER ARTICLES 26/03/2012 |
| 05/04/125 April 2012 | ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 20/03/1220 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 3229.00 |
| 06/10/116 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | £ IC 166458/1000 30/01/07 £ SR 165458@1=165458 |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | £ IC 360466/166458 30/01/06 £ SR 194008@1=194008 |
| 23/01/0623 January 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | COMPANY NAME CHANGED WHITE CLARKE & PARTNERS LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | S366A DISP HOLDING AGM 20/10/97 |
| 02/11/972 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 02/11/972 November 1997 | S386 DISP APP AUDS 20/10/97 |
| 02/11/972 November 1997 | S252 DISP LAYING ACC 20/10/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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