- Company Overview for SOUTHWARK GP NOMINEE 2 LIMITED (08629445)
- Filing history for SOUTHWARK GP NOMINEE 2 LIMITED (08629445)
- People for SOUTHWARK GP NOMINEE 2 LIMITED (08629445)
- More for SOUTHWARK GP NOMINEE 2 LIMITED (08629445)
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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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
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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 |