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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)
18 Aug 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Aug 2010 MAR Re-registration of Memorandum and Articles
18 Aug 2010 RR02 Re-registration from a public company to a private limited company
12 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 188,998.16
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2009 363a Return made up to 07/06/09; bulk list available separately; amend
27 Jul 2009 363a Return made up to 07/06/09; full list of members
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors/auditors 03/07/2009
18 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
01 Jun 2009 288a Director appointed nicholas paul david winks
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2009 288a Director appointed nicholas guy flanagan
13 Jan 2009 287 Registered office changed on 13/01/2009 from 5TH floor 24 buckingham gate london SW1E 6LB
09 Jan 2009 288b Appointment terminated director kevin mcgovern
10 Oct 2008 353a Location of register of members (non legible)
09 Oct 2008 363a Return made up to 07/06/08; bulk list available separately
09 Oct 2008 353a Location of register of members (non legible)
23 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re elect dir/re appoint aud 04/07/2008
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2007 363s Return made up to 07/06/07; full list of members
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 AA Group of companies' accounts made up to 31 December 2006