SOUTHWARK SQUARE LIMITED

Company number 01937044

Date	Type	Description	View / Download
25 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
24 Apr 2018	TM01	Termination of appointment of Mark Robin Stieber as a director on 12 December 2017	(1 page)
24 Apr 2018	TM02	Termination of appointment of Mark Robin Stieber as a secretary on 12 December 2017	(1 page)
20 Apr 2018	CH01	Director's details changed for Robin Stieber on 20 April 2018	(2 pages)
20 Apr 2018	CH03	Secretary's details changed for Robin Stieber on 20 April 2018	(1 page)
10 Jan 2018	TM02	Termination of appointment of a secretary	(1 page)
10 Jan 2018	TM01	Termination of appointment of a director	(1 page)
09 Jan 2018	TM01	Termination of appointment of Donald Trevor Riley as a director on 12 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Nicholas Timofeevitch Amiridi as a director on 12 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Irina Virtorovna Kolbasina as a director on 13 December 2017	(2 pages)
20 Dec 2017	AP03	Appointment of Mr Michael Jonathan Parker as a secretary on 13 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Michael Jonathan Parker as a director on 13 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
17 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000	(6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Nov 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,000	(6 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
29 Jan 2014	AP01	Appointment of Mr Donald Trevor Riley as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Alexander Krasnikov as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Tanya Russell as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000	(7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)

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