SOUTH LONDON GROUND RENTS LIMITED

Company number 06977610

Date	Type	Description	View / Download
18 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
05 Jun 2015	MR01	Registration of charge 069776100004, created on 1 June 2015	(142 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
14 Jun 2014	MR04	Satisfaction of charge 069776100002 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013	(17 pages)
30 May 2014	MR01	Registration of charge 069776100003	(159 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould and paul mcfadyen, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014	(3 pages)
14 Jan 2014	AA01	Current accounting period shortened from 2 April 2014 to 31 March 2014	(1 page)
14 Jan 2014	AA	Accounts for a dormant company made up to 2 April 2013	(2 pages)
13 Jan 2014	AA01	Previous accounting period shortened from 31 July 2013 to 2 April 2013	(1 page)
10 Jan 2014	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 ANNOTATION A second filed AR01 was registered on 06/06/2014	(5 pages)
15 May 2013	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(2 pages)
15 May 2013	TM01	Termination of appointment of Jason Reader as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Peter Edward Gould as a director	(3 pages)
14 May 2013	AP01	Appointment of Nicholas Charles Gould as a director	(3 pages)
07 May 2013	MR01	Registration of charge 069776100002	(79 pages)
01 May 2013	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 1 May 2013	(2 pages)
19 Apr 2013	CERTNM	Company name changed newservice (number 1) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-11	(3 pages)
19 Apr 2013	CONNOT	Change of name notice	(2 pages)
13 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Dec 2012	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)

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