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SOUTH STREET INVESTMENT MANAGEMENT LIMITED

Company number 06776318

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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)
24 Jan 2014 AR01 Annual return made up to 18 December 2013
Statement of capital on 2014-01-24
  • GBP 100
11 Sep 2013 AD01 Registered office address changed from 80 South Audley Street London W1K 1JH on 11 September 2013
05 Mar 2013 AA Full accounts made up to 31 August 2012
11 Jan 2013 AR01 Annual return made up to 18 December 2012
16 Feb 2012 AA Full accounts made up to 31 August 2011
13 Jan 2012 AR01 Annual return made up to 18 December 2011 no member list
16 Nov 2011 TM02 Termination of appointment of Adnan Shaikh as a secretary
12 May 2011 AD01 Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011
22 Feb 2011 AA Full accounts made up to 31 August 2010
20 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 August 2009
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 CERTNM Company name changed swanbourne asset management LIMITED\certificate issued on 09/04/09
19 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
05 Mar 2009 288a Director appointed francesca chiava connolly
05 Mar 2009 288b Appointment terminated director michael roberts
18 Dec 2008 NEWINC Incorporation