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SOLE REALISATION COMPANY PLC - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03066856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1995-06-12
- Dissolved on
- 2020-12-25
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SVG CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800Y8VN7G3GNSCL90
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-09
⚠
- Last Return Made Up To:
- 2012-06-12
-
SOLE REALISATION COMPANY PLC Company Description
- SOLE REALISATION COMPANY PLC is a plc registered in United Kingdom with the Company reg no 03066856. Its current trading status is "closed". It was registered 1995-06-12. It was previously called SVG CAPITAL PLC. It has declared SIC or NACE codes as "64301". The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 1 More London Place .
Get SOLE REALISATION COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03066856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03066856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03066856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-12-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-09-25) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-04) - LIQ03
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-07-14) - AD02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-01-18) - SH04
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capital-return-purchase-own-shares (2017-02-08) - SH03
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accounts-with-accounts-type-group (2017-02-14) - AA
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certificate-capital-reduction-issued-capital (2017-03-02) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2017-03-02) - SH19
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capital-cancellation-shares (2017-03-06) - SH06
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-03-06) - SH05
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capital-return-purchase-own-shares (2017-03-28) - SH03
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capital-cancellation-shares (2017-03-28) - SH06
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accounts-with-accounts-type-interim (2017-04-12) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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capital-return-purchase-own-shares (2017-06-06) - SH03
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legacy (2017-03-02) - OC138
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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resolution (2017-06-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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move-registers-to-sail-company-with-new-address (2017-07-14) - AD03
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resolution (2017-07-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-07-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-07-11) - 600
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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keyboard_arrow_right 2016
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-04-05) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-02-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-12) - SH03
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capital-cancellation-shares (2016-02-18) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-26) - SH03
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change-account-reference-date-company-current-shortened (2016-12-07) - AA01
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-18) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-06-16) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-05-12) - SH05
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accounts-with-accounts-type-group (2016-05-12) - AA
-
resolution (2016-05-12) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares-treasury-capital-date (2015-06-02) - SH03
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resolution (2015-05-14) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-08) - SH04
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accounts-with-accounts-type-full (2015-04-30) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2015-03-23) - SH03
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capital-return-purchase-own-shares (2015-01-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-02-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-01-16) - SH03
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capital-cancellation-shares (2015-01-07) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2015-06-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-11-23) - SH03
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-09-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-08-06) - SH03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-07-02) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2015-06-18) - AR01
-
capital-cancellation-shares (2015-06-17) - SH06
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares-treasury-capital-date (2014-04-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-06-24) - SH03
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capital-cancellation-shares (2014-06-10) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2014-05-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-02-17) - SH03
-
resolution (2014-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-27) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-03-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-03-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-01-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-22) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2014-07-01) - AR01
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capital-return-purchase-own-shares (2014-06-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-12-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-20) - SH03
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-01) - SH03
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change-account-reference-date-company-current-extended (2014-08-07) - AA01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-05) - SH03
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
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keyboard_arrow_right 2013
-
memorandum-articles (2013-04-15) - MEM/ARTS
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resolution (2013-04-15) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-18) - SH04
-
capital-return-purchase-own-shares (2013-05-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-05-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-06-27) - SH03
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capital-cancellation-shares (2013-05-14) - SH06
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accounts-with-accounts-type-group (2013-03-22) - AA
-
capital-cancellation-shares (2013-05-03) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2013-03-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-02-11) - SH03
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termination-director-company-with-name (2013-03-07) - TM01
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termination-director-company-with-name (2013-01-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-14) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-12-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-12-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-11-19) - SH03
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termination-director-company-with-name (2013-11-15) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-11-05) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-01) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-09) - SH03
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appoint-person-director-company-with-name (2013-08-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-06-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-07-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-08-01) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-09-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-15) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-29) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-11-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-11-28) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-06-15) - AR01
-
change-person-director-company-with-change-date (2012-06-15) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-02-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-02-28) - SH03
-
accounts-with-accounts-type-group (2012-03-08) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2012-03-19) - SH03
-
termination-director-company-with-name (2012-03-27) - TM01
-
resolution (2012-03-28) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2012-03-30) - SH03
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-06-06) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-05-08) - SH05
-
move-registers-to-registered-office-company (2012-06-15) - AD04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-05-08) - SH03
-
capital-cancellation-shares (2012-04-18) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2012-04-18) - SH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-group (2011-03-07) - AA
-
resolution (2011-04-06) - RESOLUTIONS
-
move-registers-to-sail-company (2011-07-06) - AD03
-
change-person-director-company-with-change-date (2011-07-06) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-13) - SH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-23) - AA
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termination-secretary-company-with-name (2010-02-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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appoint-person-secretary-company-with-name (2010-02-10) - AP03
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appoint-person-director-company-with-name (2010-02-11) - AP01
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legacy (2010-03-03) - MG02
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resolution (2010-04-26) - RESOLUTIONS
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-06) - AR01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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statement-of-companys-objects (2010-04-26) - CC04
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keyboard_arrow_right 2009
-
legacy (2009-02-09) - 123
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legacy (2009-02-20) - 88(2)
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legacy (2009-03-31) - 88(2)
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accounts-with-accounts-type-group (2009-05-09) - AA
-
resolution (2009-02-09) - RESOLUTIONS
-
legacy (2009-05-20) - 288b
-
legacy (2009-06-24) - 288b
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legacy (2009-07-10) - 363a
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change-sail-address-company (2009-10-21) - AD02
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keyboard_arrow_right 2008
-
resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-07-08) - 288c
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accounts-with-accounts-type-group (2008-04-24) - AA
-
legacy (2008-07-08) - 363a
-
legacy (2008-09-04) - 288a
-
legacy (2008-07-08) - 353
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keyboard_arrow_right 2007
-
legacy (2007-07-17) - 363a
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legacy (2007-07-10) - 288c
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memorandum-articles (2007-06-08) - MEM/ARTS
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resolution (2007-06-08) - RESOLUTIONS
-
legacy (2007-06-06) - 288a
-
accounts-with-accounts-type-group (2007-05-08) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-06-29) - 88(3)
-
legacy (2006-06-29) - 88(2)R
-
legacy (2006-07-11) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
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legacy (2005-06-07) - 88(2)R
-
legacy (2005-05-09) - 288a
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legacy (2005-05-03) - 288b
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accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-04-07) - 288a
-
legacy (2005-01-04) - 88(3)
-
legacy (2005-01-04) - 88(2)R
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keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-05-07) - CERTNM
-
accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-06-25) - 288b
-
legacy (2004-06-30) - 363s
-
legacy (2004-10-19) - 288a
-
legacy (2004-11-05) - 288b
-
legacy (2004-07-19) - 288c
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keyboard_arrow_right 2003
-
resolution (2003-04-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-05-19) - PROSP
-
legacy (2003-07-21) - 363s
-
resolution (2003-08-15) - RESOLUTIONS
-
legacy (2003-08-22) - PROSP
-
resolution (2003-11-07) - RESOLUTIONS
-
legacy (2003-11-07) - 123
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-12-05) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-05-21) - 288a
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legacy (2002-06-25) - 288b
-
legacy (2002-07-05) - PROSP
-
legacy (2002-07-05) - 288a
-
accounts-with-accounts-type-group (2002-12-02) - AA
-
legacy (2002-07-15) - 363s
-
legacy (2002-12-24) - 225
-
legacy (2002-07-09) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-03-28) - 395
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resolution (2001-02-19) - RESOLUTIONS
-
resolution (2001-05-11) - RESOLUTIONS
-
legacy (2001-10-13) - 403a
-
accounts-with-accounts-type-group (2001-12-10) - AA
-
legacy (2001-07-10) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-27) - AA
-
legacy (2000-12-06) - PROSP
-
legacy (2000-07-14) - 363s
-
legacy (2000-04-21) - 353a
-
legacy (2000-03-28) - 266(1)
-
accounts-with-accounts-type-full-group (2000-02-14) - AA
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keyboard_arrow_right 1999
-
legacy (1999-12-24) - 88(2)R
-
legacy (1999-06-30) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-06-26) - 353a
-
legacy (1998-05-02) - 395
-
resolution (1998-06-01) - RESOLUTIONS
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court-order (1998-06-29) - OC
-
legacy (1998-06-26) - 363s
-
accounts-with-accounts-type-full-group (1998-12-04) - AA
-
legacy (1998-12-10) - 287
-
legacy (1998-12-10) - 288c
-
legacy (1998-12-10) - 325
-
certificate-capital-cancellation-share-premium-account (1998-06-29) - CERT21
-
legacy (1998-12-23) - 169
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keyboard_arrow_right 1997
-
legacy (1997-09-30) - 88(2)O
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legacy (1997-12-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-12-05) - AA
-
legacy (1997-11-06) - 288c
-
statement-of-affairs (1997-09-30) - SA
-
legacy (1997-08-08) - 287
-
legacy (1997-07-24) - 363s
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keyboard_arrow_right 1996
-
resolution (1996-03-31) - RESOLUTIONS
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resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-03-13) - 288
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legacy (1996-03-14) - 288
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certificate-authorisation-to-commence-business-borrow (1996-04-03) - CERT8
-
legacy (1996-04-01) - 288
-
application-to-commence-business (1996-04-03) - 117
-
legacy (1996-03-04) - 288
-
memorandum-articles (1996-03-31) - MEM/ARTS
-
legacy (1996-02-25) - 288
-
legacy (1996-03-02) - 288
-
memorandum-articles (1996-02-25) - MEM/ARTS
-
legacy (1996-02-22) - 266(1)
-
legacy (1996-02-22) - 287
-
legacy (1996-02-22) - 288
-
legacy (1996-02-21) - 287
-
certificate-change-of-name-company (1996-02-20) - CERTNM
-
legacy (1996-04-11) - 288
-
resolution (1996-12-20) - RESOLUTIONS
-
legacy (1996-04-17) - 123
-
accounts-with-accounts-type-full-group (1996-11-12) - AA
-
legacy (1996-08-27) - 88(2)P
-
legacy (1996-08-27) - 363s
-
legacy (1996-06-07) - 225(1)
-
legacy (1996-05-29) - 225(1)
-
resolution (1996-05-25) - RESOLUTIONS
-
legacy (1996-05-25) - 123
-
resolution (1996-05-23) - RESOLUTIONS
-
legacy (1996-04-12) - 395
-
legacy (1996-05-21) - PROSP
-
legacy (1996-05-21) - 88(2)O
-
legacy (1996-05-21) - 88(3)
-
legacy (1996-04-24) - 88(2)P
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legacy (1996-04-24) - 88(2)R
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memorandum-articles (1996-04-19) - MEM/ARTS
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resolution (1996-04-17) - RESOLUTIONS
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keyboard_arrow_right 1995
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incorporation-company (1995-06-12) - NEWINC
