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SOUTHERN VIEW FINANCE UK LIMITED

Company number 08428498

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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 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
15 Nov 2016 TM01 Termination of appointment of Hermanus Roelof Willem Troskie as a director on 11 November 2016
26 Sep 2016 MR04 Satisfaction of charge 084284980001 in full
16 Sep 2016 CH01 Director's details changed for Mr Harjinder Singh Sohal on 16 September 2016
29 Jul 2016 SH20 Statement by Directors
29 Jul 2016 SH19 Statement of capital on 29 July 2016
  • GBP 429
29 Jul 2016 CAP-SS Solvency Statement dated 29/07/16
29 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/07/2016
28 Jul 2016 AP01 Appointment of Mr Jean-Noel Pasquier as a director on 1 July 2016
18 Jul 2016 TM01 Termination of appointment of Hendrik Van Der Merwe Scholtz as a director on 30 June 2016
18 Jul 2016 TM01 Termination of appointment of Andrew James Bond as a director on 30 June 2016
14 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
10 Mar 2016 TM01 Termination of appointment of Pieter Johan Erasmus as a director on 1 March 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 429
07 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 December 2014
  • GBP 329
20 Aug 2015 AP03 Appointment of Mr Stephen Andrew Meyrick Hirst as a secretary on 21 July 2015
20 Aug 2015 TM02 Termination of appointment of Higham Nominees Limited as a secretary on 21 July 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 229
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015
09 Mar 2015 AD01 Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA England to 5Th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA on 9 March 2015
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1
27 Nov 2014 AA Full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/03/2014 as it was not properly delivered
19 Aug 2014 AP04 Appointment of Higham Nominees Limited as a secretary on 9 May 2014
23 Jul 2014 TM02 Termination of appointment of Osiris Advisors Limited as a secretary on 9 May 2014