SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Company number 05842388
- Company Overview for SOUTH STREET CAPITAL (HOLDINGS) LIMITED (05842388)
- Filing history for SOUTH STREET CAPITAL (HOLDINGS) LIMITED (05842388)
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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) |
|---|---|---|---|
| 09 May 2014 | TM01 | Termination of appointment of William Anderson as a director | |
| 09 May 2014 | AP01 | Appointment of Wendall Murray Harris as a director | |
| 09 May 2014 | AP01 | Appointment of Mr James Richard Jarratt Harrison-Topham as a director | |
| 09 May 2014 | AP01 | Appointment of Mr Keith Alan Holman as a director | |
| 04 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 31 Mar 2014 | CERTNM |
Company name changed cork street asset management LIMITED\certificate issued on 31/03/14
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| 31 Mar 2014 | CONNOT | Change of name notice | |
| 04 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 04 Jan 2013 | CH01 | Director's details changed for William Derek Anderson on 28 November 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for William Derek Anderson on 22 June 2010 | |
| 29 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 28 Jul 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 17 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 15 Apr 2009 | CERTNM | Company name changed gillmer LIMITED\certificate issued on 15/04/09 | |
| 11 Jul 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 28 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 27 Jun 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 23 Nov 2006 | 288c | Secretary's particulars changed |