- Company Overview for SOUTHERN VIEW FINANCE UK LIMITED (08428498)
- Filing history for SOUTHERN VIEW FINANCE UK LIMITED (08428498)
- People for SOUTHERN VIEW FINANCE UK LIMITED (08428498)
- Charges for SOUTHERN VIEW FINANCE UK LIMITED (08428498)
- Insolvency for SOUTHERN VIEW FINANCE UK LIMITED (08428498)
- More for SOUTHERN VIEW FINANCE UK LIMITED (08428498)
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) |
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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
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29 Jul 2016 | CAP-SS | Solvency Statement dated 29/07/16 | |
29 Jul 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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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 |