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SOUTHBANK INVESTMENT RESEARCH LIMITED

Company number 09539630

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street 95 Southwark Street London SE1 0HX on 13 December 2023
17 Nov 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
10 Jan 2023 PSC01 Notification of Francisco Jose Patron Costas as a person with significant control on 20 October 2022
10 Jan 2023 PSC07 Cessation of Helen Ann Hunsperger as a person with significant control on 20 October 2022
10 Jan 2023 TM01 Termination of appointment of Laura Rodgers Davis as a director on 31 December 2022
05 Sep 2022 PSC04 Change of details for Ms Helen Ann Hunsperger as a person with significant control on 5 September 2022
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 MR04 Satisfaction of charge 095396300002 in full
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
11 Jan 2021 PSC02 Notification of Southbank Holdings Limited as a person with significant control on 1 January 2021
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 PSC04 Change of details for Ms Helen Ann Hunsperger as a person with significant control on 10 December 2020
25 Nov 2020 MR01 Registration of charge 095396300002, created on 24 November 2020
28 Sep 2020 AP03 Appointment of Ms. Helen Ann Hunsperger as a secretary on 25 September 2020
28 Sep 2020 TM02 Termination of appointment of Samantha Joanne Ricketts as a secretary on 25 September 2020
28 Sep 2020 TM01 Termination of appointment of Helen Ann Hunsperger as a director on 25 September 2020
28 Sep 2020 AP01 Appointment of Ms. Laura Rodgers Davis as a director on 25 September 2020
28 Sep 2020 AP01 Appointment of Ms. Erika Irene Nolan as a director on 25 September 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
15 May 2020 PSC01 Notification of Helen Ann Hunsperger as a person with significant control on 31 March 2020