Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUTHBANK UK LIMITED

Company number 05474162

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 May 2007 288a New secretary appointed
26 Apr 2007 288a New secretary appointed
21 Apr 2007 288b Secretary resigned
02 Dec 2006 395 Particulars of mortgage/charge
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors auditors appt 01/09/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 363s Return made up to 07/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
03 Jul 2006 88(2)R Ad 16/05/06--------- £ si 3500000@.0002=700 £ ic 154275/154975
05 Apr 2006 88(2)R Ad 24/03/06--------- £ si 131017500@.0002= 26203 £ ic 128072/154275
05 Apr 2006 88(2)R Ad 24/03/06--------- £ si 30000000@.0002= 6000 £ ic 122072/128072
30 Mar 2006 SA Statement of affairs
30 Mar 2006 88(2)R Ad 06/03/06--------- £ si 21016675@.0002= 4203 £ ic 117869/122072
28 Mar 2006 88(2)R Ad 06/03/06--------- £ si 321846000@.0002= 64369 £ ic 53500/117869
23 Mar 2006 88(2)R Ad 06/03/06--------- £ si 17500000@.0002= 3500 £ ic 50000/53500
15 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288b Secretary resigned;director resigned
07 Feb 2006 288a New director appointed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 35 buckingham gate, st james, london, SW1E 6PA
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription 02/09/05