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SOUTHWARK INVESTMENTS LIMITED

Company number 01167969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2015 AP01 Appointment of Mr Robert David Cormie as a director on 1 April 2015
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 MR04 Satisfaction of charge 13 in full
26 Aug 2013 MR04 Satisfaction of charge 9 in full
26 Aug 2013 MR04 Satisfaction of charge 11 in full
26 Aug 2013 MR04 Satisfaction of charge 10 in full
26 Aug 2013 MR04 Satisfaction of charge 14 in full
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Adrian Dylan Butchart on 1 August 2010
08 Sep 2010 CH01 Director's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Yogesh Patel on 1 August 2010
08 Sep 2010 CH03 Secretary's details changed for Ms Margaret Ruth Rolwegan on 1 August 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
11 Feb 2009 287 Registered office changed on 11/02/2009 from 53 monument street london EC3R 8BU
23 Sep 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 03/09/08; full list of members