SOUTHWARK GP NOMINEE 1 LIMITED

Company number 08629444

Date	Type	Description	View / Download
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(9 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Oct 2014	AP01	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
15 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
14 Aug 2013	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Peter Sean Vernon as a director	(2 pages)
29 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(48 pages)