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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)
23 Jul 2014 AP01 Appointment of Mr Harjinder Singh Sohal as a director on 7 July 2014
22 Jul 2014 TM01 Termination of appointment of James Sydney Newman as a director on 7 July 2014
13 Jun 2014 AD01 Registered office address changed from , 30 Charles Ii Street, 2Nd Floor, London, SW1Y 4AE to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 13 June 2014
30 May 2014 TM01 Termination of appointment of Peter Todd as a director
12 May 2014 AP01 Appointment of Mr Pieter Johan Erasmus as a director
12 May 2014 AP01 Appointment of Mr Andrew James Bond as a director
12 May 2014 AP01 Appointment of Mr Hermanus Roelof Willem Troskie as a director
02 May 2014 MR01 Registration of charge 084284980001
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1

Statement of capital on 2014-03-13
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 25/09/2014
18 Feb 2014 AP01 Appointment of Mr James Sydney Newman as a director
22 Jan 2014 AP01 Appointment of Mr Hendrik Van Der Merwe Scholtz as a director
09 Sep 2013 AD01 Registered office address changed from , 2Nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 9 September 2013
09 Sep 2013 AP01 Appointment of Mr James Robert Bareham as a director
09 Sep 2013 TM01 Termination of appointment of Trevor Davis as a director
02 Jul 2013 AP03 Appointment of Osiris Advisors Limited as a secretary
12 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
24 May 2013 AP01 Appointment of Mr Trevor James Davis as a director
12 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Mar 2013 AD01 Registered office address changed from , 27 Holywell Row, London, EC2A 4JB, United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 8 March 2013
07 Mar 2013 AP01 Appointment of Peter Mcallister Todd as a director
07 Mar 2013 TM01 Termination of appointment of Shaun King as a director
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted