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FOUR SOUTHSIDE MANAGEMENT LTD

Company number 07450545

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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)
10 Aug 2015 AP01 Appointment of Dr. the Hon Mrs. Elizabeth Mary Gerran Robins as a director on 24 July 2015
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
10 Nov 2014 CH01 Director's details changed for Mark Lee Urban on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Monika Russell-Cowan on 10 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 TM01 Termination of appointment of Margareta Marwick as a director
02 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 8
28 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
21 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Jul 2012 AP01 Appointment of Jerry Richard Korpan as a director
17 Jul 2012 AP01 Appointment of Vivian Gail Marie Korpan as a director
30 May 2012 AP04 Appointment of Grace Miller & Co as a secretary
30 May 2012 AP01 Appointment of Monika Russell-Cowan as a director
30 May 2012 AP01 Appointment of Fowzi Baroukh as a director
30 May 2012 AD01 Registered office address changed from 64 Stanley Gardens London W3 7SZ on 30 May 2012
30 May 2012 TM01 Termination of appointment of John France as a director
27 Mar 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Margareta Elaine Marwick as a director
03 Nov 2011 AP01 Appointment of Mark Lee Urban as a director
10 Mar 2011 AP01 Appointment of John France as a director
01 Dec 2010 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 1 December 2010
01 Dec 2010 TM02 Termination of appointment of Cornhill Services Limited as a secretary
01 Dec 2010 TM01 Termination of appointment of Cornhill Directors Limited as a director