SOUTHBANK PLACE MANAGEMENT LIMITED
Company number 08735302
- Company Overview for SOUTHBANK PLACE MANAGEMENT LIMITED (08735302)
- Filing history for SOUTHBANK PLACE MANAGEMENT LIMITED (08735302)
- People for SOUTHBANK PLACE MANAGEMENT LIMITED (08735302)
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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) |
|---|---|---|---|
| 11 Dec 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Sep 2024 | PSC05 | Change of details for Canary Wharf Limited as a person with significant control on 6 September 2024 | |
| 06 Sep 2024 | CH01 | Director's details changed for Mr Thomas William Johnstone Venner on 6 September 2024 | |
| 06 Sep 2024 | CH01 | Director's details changed for Mr Alec Raymond John Vallintine on 6 September 2024 | |
| 06 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 6 September 2024 | |
| 06 Sep 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 6 September 2024 | |
| 22 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Brian Edward De'ath as a director on 11 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 25 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 May 2022 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Alastair Hugh Mullens as a director on 21 April 2022 | |
| 10 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Brian Edward De'ath as a director on 16 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 13 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mr Shoaib Z Khan as a director on 1 July 2021 | |
| 16 Feb 2021 | AP01 | Appointment of Mr Alec Raymond John Vallintine as a director on 31 December 2020 |