SINFONIA SMITH SQUARE VENTURES LTD

Company number 05737116

Date	Type	Description	View / Download
16 Jun 2024	CERTNM	Company name changed southbank sinfonia ventures LTD\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15	(3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	(10 pages)
21 May 2024	AP01	Appointment of Mrs Janet Bonar as a director on 15 May 2024	(2 pages)
21 May 2024	AP01	Appointment of Miss Edith Elizabeth Monfries as a director on 15 May 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
07 Mar 2024	TM01	Termination of appointment of Peter Alan Holgate as a director on 28 February 2024	(1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	(10 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
24 Feb 2023	TM01	Termination of appointment of John Michael Berman as a director on 5 November 2022	(1 page)
09 Sep 2022	PSC05	Change of details for Southbank Sinfonia as a person with significant control on 6 April 2021	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Richard Heason as a secretary on 7 September 2022	(1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	(1 page)
13 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
21 Jun 2021	AD01	Registered office address changed from St John's Waterloo Waterloo Road London SE1 8TY to St John's Smith Square London SW1P 3HA on 21 June 2021	(1 page)
28 May 2021	AP03	Appointment of Mr Richard Heason as a secretary on 27 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Peter Alan Holgate as a director on 1 April 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Sarah Louise Whittaker Whitston as a director on 31 October 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Sarah Louise Whittaker Whitston as a secretary on 31 October 2020	(1 page)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
24 Aug 2020	TM01	Termination of appointment of William David Frank Norris as a director on 3 July 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)