SOUTH BANK MANAGEMENT COMPANY LIMITED

Company number 03289892

Date	Type	Description	View / Download
26 Aug 2021	AP01	Appointment of Mr William Woods as a director on 23 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Ms Liyue Jiang as a director on 23 August 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of William Roland Taylor as a director on 22 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Peter John Ball as a director on 5 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Philip Markham Chesterfield as a director on 2 March 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/11/2022	(29 pages)
11 Nov 2020	AP01	Appointment of Mr Peter John Ball as a director on 3 November 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Ms Aran Gray as a director on 3 November 2020	(2 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/11/2022	(30 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
15 Aug 2019	AP01	Appointment of Mr William Roland Taylor as a director on 15 August 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Philip Markham Chesterfield as a director on 29 July 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Philip Markham Chesterfield as a director on 5 April 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Nigel Ian Parker as a director on 28 February 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/11/2022	(29 pages)
03 Dec 2018	CC04	Statement of company's objects	(2 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(11 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
02 Jul 2018	CC04	Statement of company's objects	(2 pages)
02 Jul 2018	MA	Memorandum and Articles of Association	(10 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 May 2018	AP01	Appointment of Mr Philip Markham Chesterfield as a director on 22 September 2017	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Brian William Mills as a director on 22 January 2018	(1 page)