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SOUTHERN FINANCIAL SERVICES LIMITED

Company number 03058638

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Company Results (links open in a new window)
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)
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
21 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 41,006
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 27 July 2015
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 41,006
14 May 2015 SH08 Change of share class name or designation
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 SH06 Cancellation of shares. Statement of capital on 11 March 2015
  • GBP 61,006
06 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 SH03 Purchase of own shares.
01 May 2015 SH02 Statement of capital on 22 April 2015
  • GBP 41,006
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 SH08 Change of share class name or designation
11 Mar 2015 TM01 Termination of appointment of Roger Derek Woolley as a director on 11 March 2015
11 Mar 2015 TM01 Termination of appointment of Susan Edwina Cowan as a director on 11 March 2015
09 Mar 2015 AP01 Appointment of Miss Susan Edwina Cowan as a director on 9 March 2015
05 Mar 2015 AP01 Appointment of Mrs Anne Elizabeth Owen as a director on 25 February 2015
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 82,012
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013