SOUTH BANK MANAGEMENT COMPANY LIMITED
Company number 03289892
- Company Overview for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
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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) |
|---|---|---|---|
| 17 Nov 2024 | MA |
Memorandum and Articles of Association
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| 12 Jul 2024 | TM01 | Termination of appointment of Mark Simon Wilce as a director on 4 July 2024 | |
| 14 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 28 Nov 2023 | TM01 | Termination of appointment of Liyue Jiang as a director on 28 November 2023 | |
| 04 Oct 2023 | AP01 | Appointment of Mr Naman Jain as a director on 3 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Sonia Gadhia as a director on 2 October 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr David Geoffrey Howell as a director on 11 August 2023 | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Giri Nathan Krishnan as a director on 14 March 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of William Woods as a director on 31 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
| 29 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 December 2018 | |
| 29 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 December 2019 | |
| 29 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 December 2020 | |
| 29 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 December 2021 | |
| 25 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 December 2017 | |
| 22 Nov 2022 | AP01 | Appointment of Mr Giri Nathan Krishnan as a director on 22 November 2022 | |
| 18 Nov 2022 | AP01 | Appointment of Mrs Sonia Gadhia as a director on 16 November 2022 | |
| 12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | TM01 | Termination of appointment of Mario Peter Braganza as a director on 24 May 2022 | |
| 25 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 December 2017 | |
| 24 May 2022 | TM01 | Termination of appointment of Aran Gray as a director on 23 May 2022 | |
| 14 Dec 2021 | CS01 |
Confirmation statement made on 10 December 2021 with updates
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| 14 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |