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SOUTHBANK UK LIMITED

Company number 05474162

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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)
31 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 19 pages (19 pages)
31 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 109 pages (109 pages)
31 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR04	Satisfaction of charge 054741620006 in full	View PDF Satisfaction of charge 054741620006 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
05 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 89 pages (89 pages)
05 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
05 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 054741620009, created on 2 October 2023	View PDF Registration of charge 054741620009, created on 2 October 2023 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 100 pages (100 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR01	Registration of charge 054741620008, created on 12 May 2021	View PDF Registration of charge 054741620008, created on 12 May 2021 - link opens in a new window - 8 pages (8 pages)
11 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	SH19	Statement of capital on 3 June 2020 GBP 240,090	View PDF Statement of capital on 3 June 2020 GBP 240,090 - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/04/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/04/2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 28/04/2020	View PDF Resolutions RES13 ‐ Share premium account be cancelled 28/04/2020 - link opens in a new window - 3 pages (3 pages)

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SOUTHBANK UK LIMITED

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