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SOLUS (LONDON) LIMITED - 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Company Information
- Company registration number
- 03078842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Surrey Street
- Norwich
- Norfolk
- NR1 3NG 8 Surrey Street, Norwich, Norfolk, NR1 3NG UK
Management
- Managing Directors
- POND, Stephen Forder
- SMITH, Simon Andrew
- ADAMS, Annarien
- GREEN, Nicola Anne
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-12
- Age Of Company 1995-07-12 28 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Aviva Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARSTAR AUTOMOTIVE LIMITED
- Legal Entity Identifier (LEI)
- 213800EWQSA9QGOT3X46
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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SOLUS (LONDON) LIMITED Company Description
- SOLUS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03078842. Its current trading status is "live". It was registered 1995-07-12. It was previously called CARSTAR AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "45200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8 Surrey Street .
Get SOLUS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solus (London) Limited - 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
- 1995-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
appoint-person-director-company-with-name-date (2021-04-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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change-person-director-company-with-change-date (2019-07-15) - CH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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accounts-with-accounts-type-full (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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auditors-resignation-company (2012-10-01) - AUD
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termination-director-company-with-name (2012-09-27) - TM01
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auditors-resignation-company (2012-09-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-09) - TM01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-12) - TM01
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termination-director-company-with-name (2010-11-09) - TM01
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change-corporate-secretary-company-with-change-date (2010-08-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-12-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-08-03) - 288b
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legacy (2009-08-06) - 363a
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legacy (2009-08-28) - 288a
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legacy (2009-12-16) - MG02
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288c
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legacy (2008-05-22) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-04-11) - 288b
-
legacy (2008-07-17) - 353
-
legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
-
legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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resolution (2006-11-27) - RESOLUTIONS
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legacy (2006-12-20) - 288b
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-02-02) - 288b
-
legacy (2006-05-02) - 288b
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auditors-resignation-company (2006-05-23) - AUD
-
legacy (2006-06-08) - 288a
-
legacy (2006-06-02) - 288c
-
legacy (2006-08-04) - 288a
-
legacy (2006-11-01) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 287
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accounts-with-accounts-type-full (2005-01-07) - AA
-
legacy (2005-05-10) - 403a
-
legacy (2005-05-20) - 225
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resolution (2005-05-20) - RESOLUTIONS
-
legacy (2005-06-02) - 288a
-
legacy (2005-06-02) - 288b
-
legacy (2005-07-20) - 363s
-
legacy (2005-11-24) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 363a
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legacy (2004-10-05) - 395
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legacy (2004-06-22) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288b
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legacy (2003-02-12) - 155(6)a
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legacy (2003-03-06) - 288a
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legacy (2003-03-08) - 395
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legacy (2003-01-30) - 288a
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-08-11) - 363a
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-07-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 225
-
legacy (2001-07-31) - 363a
-
legacy (2001-07-31) - 287
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resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-05-31) - 395
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resolution (2001-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-29) - AA
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legacy (2001-03-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 287
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legacy (2000-07-26) - 363a
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accounts-with-accounts-type-full (2000-04-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 288c
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legacy (1999-08-03) - 363a
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accounts-with-accounts-type-small (1999-08-04) - AA
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legacy (1999-08-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363a
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legacy (1998-08-03) - 288c
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accounts-with-accounts-type-small (1998-04-01) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-17) - CERTNM
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legacy (1997-02-18) - 88(2)R
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legacy (1997-02-07) - 288b
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legacy (1997-09-05) - 363s
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legacy (1997-02-07) - 288a
-
legacy (1997-02-25) - 287
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legacy (1997-09-24) - 88(2)R
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accounts-with-accounts-type-dormant (1997-05-15) - AA
-
legacy (1997-06-05) - 395
-
legacy (1997-06-16) - 225
-
legacy (1997-07-07) - 288a
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resolution (1997-05-15) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-25) - 225(1)
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resolution (1996-10-07) - RESOLUTIONS
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legacy (1996-10-07) - 363s
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legacy (1996-02-25) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-07-12) - NEWINC
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legacy (1995-07-24) - 287
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legacy (1995-07-24) - 288