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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
14 May 2024 |
PSC05 |
Change of details for South32 Limited as a person with significant control on 7 May 2024
|
|
|
28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
|
|
|
28 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
|
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account o the company be reduced 27/03/2024
|
|
|
08 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
19 May 2023 |
AP03 |
Appointment of Ms Rebecca Angela Healy as a secretary on 19 May 2023
|
|
|
19 May 2023 |
AP03 |
Appointment of Ms Li Ching Delaney as a secretary on 19 May 2023
|
|
|
19 May 2023 |
TM02 |
Termination of appointment of Pippa Louise Coppin as a secretary on 19 May 2023
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
15 Mar 2022 |
AP03 |
Appointment of Ms Pippa Louise Coppin as a secretary on 11 March 2022
|
|
|
16 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
02 Jun 2021 |
TM02 |
Termination of appointment of Katherine O'connell as a secretary on 2 June 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Nelson Bedford on 27 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Ms Corinne Berthoux on 27 April 2021
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from 4th Floor, 62 Buckingham Gate London SW1E 6AJ United Kingdom to 7 Albemarle Street London W1S 4HQ on 13 January 2021
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Mr Thomas Anthony Nelson Bedford as a director on 18 December 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Ms Corinne Berthoux as a director on 18 December 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Daniel James Chandler as a director on 18 December 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Anna Margarita Wood as a director on 18 December 2020
|
|
|
23 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
|
|