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HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 04770309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BIDEL, Coral Suzanne
- JEFFERY, Adrian Leslie
- WARNES, Christopher Michael
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-19
- Age Of Company 2003-05-19 21 years
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAMBERT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2014-05-19
- Annual Return
- Due Date: 2023-06-09
- Last Date: 2022-05-26
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HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Company Description
- HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04770309. Its current trading status is "live". It was registered 2003-05-19. It was previously called LAMBERT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2014-05-19.It can be contacted at 6Th Floor, 125 London Wall .
Get HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holding & Management (Solitaire) No.2 Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2003-05-19
- 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 2023
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change-corporate-secretary-company-with-change-date (2023-03-24) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
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auditors-resignation-company (2016-02-22) - AUD
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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auditors-resignation-company (2016-05-06) - AUD
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change-corporate-secretary-company-with-change-date (2016-07-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-20) - MR04
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second-filing-of-form-with-form-type (2015-04-15) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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second-filing-of-form-with-form-type (2015-07-24) - RP04
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accounts-with-accounts-type-full (2015-08-26) - AA
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second-filing-of-form-with-form-type (2015-07-27) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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change-person-director-company-with-change-date (2015-09-01) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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capital-allotment-shares (2014-10-07) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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capital-allotment-shares (2014-09-29) - SH01
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resolution (2014-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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change-account-reference-date-company-previous-shortened (2014-10-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-10-31) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-11) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-10-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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termination-director-company-with-name (2010-08-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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legacy (2009-09-07) - 288a
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legacy (2009-09-03) - 288c
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
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legacy (2008-07-22) - 363a
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legacy (2008-07-22) - 287
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 155(6)a
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legacy (2007-03-01) - 123
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 288a
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-07-27) - 403a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-23) - 395
keyboard_arrow_right 2006
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legacy (2006-08-03) - 288b
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resolution (2006-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-08-03) - 288a
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legacy (2006-08-09) - 288a
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legacy (2006-09-14) - 287
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auditors-resignation-company (2006-10-31) - AUD
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legacy (2006-11-15) - 403a
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legacy (2006-11-22) - 395
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legacy (2006-11-23) - 395
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legacy (2006-12-07) - 155(6)b
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legacy (2006-12-07) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-10-07) - 395
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accounts-with-accounts-type-dormant (2005-09-21) - AA
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legacy (2005-06-21) - 363a
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legacy (2005-04-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288a
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legacy (2004-06-01) - 363a
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accounts-with-accounts-type-dormant (2004-11-30) - AA
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-30) - CERTNM
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legacy (2003-07-21) - 225
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legacy (2003-07-15) - 288a
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legacy (2003-07-11) - 288a
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legacy (2003-07-10) - 287
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legacy (2003-06-23) - 287
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legacy (2003-06-23) - 288b
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incorporation-company (2003-05-19) - NEWINC