SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

Date	Type	Description	View / Download
18 Jun 2018	AP03	Appointment of Mr Ian Herbert Greer Malcomson as a secretary on 13 June 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(22 pages)
13 Jun 2018	TM01	Termination of appointment of Paul Mcginnety as a director on 4 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Jason Theodore Thomas as a director on 31 December 2017	(1 page)
13 Jun 2018	AP01	Appointment of Miss Cherie Dillon as a director on 1 January 2018	(2 pages)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2018	TM02	Termination of appointment of Francesca Mohan as a secretary on 30 April 2018	(1 page)
25 Sep 2017	AD01	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017	(1 page)
22 Sep 2017	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building Southwark Street London SE1 0SU on 22 September 2017	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
28 Jul 2016	AP01	Appointment of Mr Paul Mcginnety as a director on 15 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of David Colin Owen as a director on 8 July 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 197,150	(25 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
18 Jun 2015	AP01	Appointment of Mr Jason Theodore Thomas as a director on 17 June 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 197,150	(24 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
16 Jul 2014	AP01	Appointment of Mr Desmond Harold Wade as a director on 11 July 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 197,150	(23 pages)
16 Dec 2013	AP01	Appointment of Mr David Colin Owen as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Julian Morris as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Stuart Planner as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Julian Morris as a director	(1 page)