SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED

Company number 05014155

Date	Type	Description	View / Download
27 Nov 2017	AP01	Appointment of Mr Gulamabbas Hassanali Lakha as a director on 20 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Christian Nicholas Allan Duggan as a director on 20 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 20 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Victoria Ebbon as a director on 20 November 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Christopher John Duffy as a director on 20 July 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Chen Carlos Moravsky as a director on 20 July 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Victoria Ebbon as a director on 20 July 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Nicholas George Tucker Brown as a director on 20 July 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to Park Plaza County Hall 1 Addington Street Lambeth London SE1 7RY on 30 August 2017	(1 page)
30 Aug 2017	TM02	Termination of appointment of Allan William Porter as a secretary on 20 July 2017	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 399.00	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(26 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
04 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 398	(27 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Apr 2015	AP01	Appointment of Mr Derek Marley as a director on 27 April 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Christopher John Duffy as a director on 27 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Stephen Stuart Solomon Conway as a director on 27 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Nicholas George Tucker Brown as a director on 27 March 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 398	(25 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(3 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
16 Jan 2013	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 12 January 2013	(2 pages)