SOUTH BANK MANAGEMENT COMPANY LIMITED

Company number 03289892

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/05/2022 and 25/11/2022.	(30 pages)
22 Nov 2017	MA	Memorandum and Articles of Association	(9 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Mario Peter Braganza as a director on 1 November 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Ann Lloyd Keen as a director on 28 July 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Nigel Ian Parker as a director on 18 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Nigel Ian Parker as a director on 28 July 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Mark Simon Wilce as a director on 5 June 2017	(2 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(32 pages)
12 Dec 2016	AD01	Registered office address changed from C/O Fairweather Stephenson & Co 51 High Street Leiston Suffolk IP16 4EL to C/O Fairweather Law 51 High Street Leiston IP16 4EL on 12 December 2016	(1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Sep 2016	TM01	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 8 August 2016	(1 page)
19 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
24 Jun 2016	MA	Memorandum and Articles of Association	(9 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Feb 2016	AP01	Appointment of Ann Lloyd Keen as a director on 22 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Jean Veronica Harvey as a director on 22 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 373	(33 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
06 Jul 2015	TM01	Termination of appointment of Suzanna Elizabeth Woolam as a director on 26 June 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 373	(34 pages)
07 Nov 2014	TM01	Termination of appointment of William Roland Taylor as a director on 5 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Michael Eugene Sprinz as a director on 5 November 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Mariana Spater as a director on 5 September 2014	(1 page)