SOUTHERN FINANCE COMPANY LIMITED

Company number 00580993

Date	Type	Description	View / Download
23 Jul 2018	TM01	Termination of appointment of Miles Thomas Roberts as a director on 17 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Firozali Gulamali Tejani as a director on 17 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Anthony Thomas Pooley as a director on 17 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Michael Anthony Redican as a director on 17 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Richard Charles Wells as a director on 17 July 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 28 February 2017	(14 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
27 Oct 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(5 pages)
28 Sep 2015	AA	Full accounts made up to 28 February 2015	(10 pages)
16 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
28 Nov 2014	AP03	Appointment of Mrs Kerry Joanne Penfold as a secretary on 26 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Adrian Philip White as a secretary on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 26 November 2014	(1 page)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
04 Sep 2014	MISC	Aud res letter	(3 pages)
31 Aug 2014	AA	Full accounts made up to 28 February 2014	(11 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(5 pages)
28 Aug 2013	AA	Full accounts made up to 28 February 2013	(11 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)

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