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SOUTHBANK CENTRE LIMITED

Company number 02238415

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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)
26 Jul 2024 CH01 Director's details changed for Mr Jerome Jude Misso on 26 July 2024
01 Jul 2024 TM01 Termination of appointment of Venetia Butterfield as a director on 30 June 2024
17 May 2024 TM01 Termination of appointment of Glyn Aikins as a director on 4 May 2024
09 May 2024 AP03 Appointment of Ms Laura Elizabeth Ashworth-Cape as a secretary on 2 May 2024
26 Feb 2024 MR04 Satisfaction of charge 022384150013 in full
09 Feb 2024 TM02 Termination of appointment of David Simon Holdaway as a secretary on 9 February 2024
10 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
13 Sep 2023 AA Accounts for a small company made up to 31 March 2023
22 Aug 2023 MR04 Satisfaction of charge 022384150012 in full
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of members 14/12/2022
19 Dec 2022 AP01 Appointment of Mr Syed Salman Mahdi as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Miss Ndidi Okezie as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Mr Kieron John Boyle as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Mr Jerome Jude Misso as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Miss Anaïs Hayes as a director on 14 December 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
25 Oct 2022 AA Accounts for a small company made up to 31 March 2022
08 Jul 2022 TM01 Termination of appointment of Maggie Semple as a director on 7 July 2022
08 Jul 2022 TM01 Termination of appointment of Cornelius Malcolm Medvei as a director on 7 July 2022
08 Apr 2022 CH01 Director's details changed for Mr Glyn Aikins on 1 April 2022
14 Mar 2022 CH01 Director's details changed for Mr Sandy Campbell Rattray on 14 September 2021
06 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
02 Sep 2021 AA Accounts for a small company made up to 31 March 2021
13 Jul 2021 AP01 Appointment of Mr Eyinmisan Hope Harriman as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Brent Vivian Hansen as a director on 1 July 2021