HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Full accounts made up to 31 Mar 2025

Filed on paper · 39 pages

Confirmation statement made on 26 May 2026 with no updates

PDF · 3 pages

Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 Aug 2025

PDF · 2 pages

Termination of appointment of Davinia Elaine Smith as a director on 18 Aug 2025

PDF · 1 page

Confirmation statement made on 26 May 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2024

Filed on paper · 33 pages

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 Feb 2025

PDF · 1 page

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 5 Feb 2025

PDF · 1 page

Full accounts made up to 31 Mar 2023

Filed on paper · 31 pages

Confirmation statement made on 26 May 2024 with no updates

PDF · 3 pages

Termination of appointment of Christopher Michael Warnes as a director on 7 Jul 2023

PDF · 1 page

Termination of appointment of Coral Suzanne Bidel as a director on 7 Jul 2023

PDF · 1 page

Appointment of Ms Davinia Elaine Smith as a director on 4 Jul 2023

PDF · 2 pages

Confirmation statement made on 26 May 2022 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2021

Filed on paper · 28 pages

Confirmation statement made on 26 May 2021 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2020

Filed on paper · 27 pages

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 Aug 2020

PDF · 1 page

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 10 Aug 2020

PDF · 1 page

Confirmation statement made on 26 May 2020 with no updates

PDF · 3 pages