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SOUTHCORP XUK LIMITED

Company number 02313748

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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)
10 Dec 2019 CH01 Director's details changed for Mr Matthew Young on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mrs Fiona Kathryn Last on 10 December 2019
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
23 Mar 2017 AA Full accounts made up to 30 June 2016
02 Mar 2017 TM01 Termination of appointment of Noel Meehan as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Matthew Young as a director on 1 March 2017
14 Dec 2016 AP01 Appointment of Mrs Fiona Kathryn Last as a director on 8 December 2016
14 Dec 2016 TM01 Termination of appointment of Jason Richard Ryan as a director on 8 December 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
10 Oct 2016 TM01 Termination of appointment of Paul David Conroy as a director on 4 October 2016
10 Oct 2016 AP01 Appointment of Mr Jason Richard Ryan as a director on 4 October 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
09 Feb 2016 AP01 Appointment of Mr Noel Meehan as a director on 1 January 2016
08 Feb 2016 TM01 Termination of appointment of Anthony John Reeves as a director on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 42,119,721
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2011
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2014
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2013
25 Nov 2015 SH20 Statement by Directors
25 Nov 2015 SH19 Statement of capital on 25 November 2015
  • GBP 64,105
25 Nov 2015 CAP-SS Solvency Statement dated 24/11/15