converted-closed Qynn Score: 0
Formed in 2009, SOLSONA INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands.
STATUS
CONVERTED-CLOSEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6
1
1
0
0
0
12
0
0
0
0
0
0
0
12
0
Dissolution
Closure of UK establishment(s) BR014368 and overseas company FC029386 on 20/12/2011
08/02/2012
n/a
Other
Details changed for an overseas company - Ic Change 20/04/11
04/08/2011
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
03/08/2011
07/03/2011
Officers
Termination of appointment of Jose Corswarem as a director
03/08/2011
n/a
Officers
Appointment of Richard John Craine as a person authorised to represent UK establishment BR014368 on 03/02/2011.
09/03/2011
03/02/2011
Officers
Appointment of a director
09/03/2011
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson
31/08/2010
29/06/2010
Officers
Termination of appointment of Hazel Watson as a director
27/08/2010
n/a
Officers
Appointment of a director
16/08/2010
n/a
Officers
Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR014368 on 29/06/2010.
16/08/2010
29/06/2010
Officers
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR014368 on 29/06/2010.
16/08/2010
29/06/2010
Officers
Appointment of Nipun Abhat as a person authorised to represent UK establishment BR014368 on 29/06/2010.
16/08/2010
29/06/2010
Officers
Appointment of a director
16/08/2010
n/a
Officers
Appointment of a director
16/08/2010
n/a
Officers
Termination of appointment of Cara Schulze as a director
09/08/2010
n/a
Officers
Termination of appointment of Elke Edis as a director
09/08/2010
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 29/06/2010 cara shulze
09/08/2010
29/06/2010
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 07/05/2010 elke edis
09/08/2010
07/05/2010
Accounts
Current accounting period extended from 30/11/2010 to 31/12/2010
10/04/2010
31/12/2010
Annual Return
Appointment at registration for BR014368 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP
18/01/2010
n/a
Annual Return
Appointment at registration for BR014368 - person authorised to represent, Watson Hazel Anne Marie 1 Churchill Place London E14 5HP
18/01/2010
n/a
Incorporation
Registration of a UK establishment of an overseas company
18/01/2010
n/a
Annual Return
Appointment at registration for BR014368 - person authorised to represent, Schulze Cara 1 Churchill Place London E14 5HP
18/01/2010
n/a
Annual Return
Appointment at registration for BR014368 - person authorised to represent, Edis Elke 1 Churchill Place London E14 5HP
18/01/2010
n/a
Annual Return
Appointment at registration for BR014368 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP
18/01/2010
n/a
Annual Return
Appointment at registration for BR014368 - person authorised to represent, Corswarem Jose Edmond Firmin 1 Churchill Place London E14 5HP
18/01/2010
n/a
Listed below are any appointments within the last two years.
SOLSONA INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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SOLSONA INVESTMENTS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
29/06/2010
10 Yrs 5 Mths
December 1975
29/06/2010
10 Yrs 5 Mths
November 1962
29/06/2010
10 Yrs 5 Mths
May 1981
03/02/2011
9 Yrs 10 Mths
December 1972
Director
18/01/2010
1 Yr 1 Mth
07/03/2011
Director
18/01/2010
5 Mths
29/06/2010
Director
18/01/2010
5 Mths
29/06/2010
Director
18/01/2010
3 Mths
07/05/2010
