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SOUTHWARK GP NOMINEE 2 LIMITED

Company number 08629445

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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)
21 May 2018 AP01 Appointment of Mr Michael Costadinos Lytrides as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Katherine Julia Rodgers as a director on 21 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
20 Dec 2017 TM01 Termination of appointment of Karl Robert Winkler as a director on 15 December 2017
29 Sep 2017 TM01 Termination of appointment of Mark Richard Curry as a director on 29 September 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Apr 2017 TM01 Termination of appointment of David Yaldron as a director on 28 April 2017
12 Jan 2017 CH01 Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017
05 Jan 2017 AP01 Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017 TM01 Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
13 Dec 2016 AP01 Appointment of Mr Karl Robert Winkler as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Andrew Mark Griffith as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Andrew James Doyle as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Mark Richard Curry as a director on 12 December 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
04 May 2016 AP01 Appointment of Craig Mcwilliam as a director on 28 April 2016
03 May 2016 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Richard Ian Powell as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016
06 Apr 2016 AP01 Appointment of Mr Simon Harding-Roots as a director on 4 April 2016
22 Jan 2016 AP01 Appointment of Ms Katherine Julia Rodgers as a director on 18 January 2016
01 Sep 2015 CH01 Director's details changed for Mr David Yaldron on 1 September 2015