SOLVENCY II SOLUTIONS LTD.

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/03/2414 March 2024 Change of details for Solvency Ii Solutions Holdings Ltd as a person with significant control on 2024-02-29

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12/03/2412 March 2024 Notification of Solvency Ii Solutions Holdings Ltd as a person with significant control on 2024-02-29

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12/03/2412 March 2024 Cessation of John Harold Staines as a person with significant control on 2024-02-29

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12/03/2412 March 2024 Cessation of Adrian John Kent as a person with significant control on 2024-02-29

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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08/03/248 March 2024 Cessation of Richard Dellabarca as a person with significant control on 2024-02-28

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08/03/248 March 2024 Termination of appointment of Richard Paul Dellabarca as a director on 2024-02-28

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/12/202 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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17/01/2017 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD DELLABARCA / 15/05/2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RICHARD DELLABARCA

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23/01/1923 January 2019 SAIL ADDRESS CREATED

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23/01/1923 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/12/183 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2017

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD DELLABARCA / 14/11/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DELLABARCA / 14/11/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM FLAT 119 BALTIC QUAY 1 SWEDEN GATE LONDON SE16 7TG

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD STAINES / 13/11/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/01/1521 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 100

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21/01/1521 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 11 GRENA GARDENS SURREY LONDON TW9 1XP UNITED KINGDOM

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21/07/1421 July 2014 DIRECTOR APPOINTED MR JOHN HAROLD STAINES

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19/07/1419 July 2014 DIRECTOR APPOINTED MR ADRIAN JOHN KENT

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29/05/1429 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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