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SOUTHERN FUNDING LIMITED

Company number 02679464

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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)
07 Jan 2016 CH03 Secretary's details changed for Robert Jeffrey Piper on 20 March 2015
07 Jan 2016 CH01 Director's details changed for Mr Brian Leslie Rubins on 20 March 2015
07 Jan 2016 CH01 Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
29 Jan 2015 AR01 Annual return made up to 21 January 2015
Statement of capital on 2015-01-29
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 CH01 Director's details changed for Mr Stephen Daniel Meller on 1 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 CH01 Director's details changed for Brian Leslie Rubins on 30 April 2012
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed
28 Jan 2013 CH03 Secretary's details changed for Robert Jeffrey Piper on 7 February 2012
28 Jan 2013 CH01 Director's details changed for Brian Leslie Rubins on 7 February 2012
28 Jan 2013 CH01 Director's details changed for Mr Jonathan Rubins on 7 February 2012
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Stephen Daniel Meller as a director
22 May 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2012 TM01 Termination of appointment of Stephen Meller as a director
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
25 Jan 2012 CH03 Secretary's details changed for Robert Jeffrey Piper on 18 January 2012
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Robert Jeffrey Piper on 21 May 2010
18 Jan 2011 CH01 Director's details changed for Stephen Daniel Meller on 21 May 2010