ROCKSPRING BARWOOD SOUTHAM LIMITED

Company number 09557367

Date	Type	Description	View / Download
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Ms Johannah Katariina Karhukorpi as a director on 24 August 2018	(2 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
18 Feb 2019	CH04	Secretary's details changed for Sj Secretaries Limited on 18 February 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Chris Norden Aldis Patton as a director on 24 August 2018	(1 page)
27 Dec 2018	PSC02	Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
01 Jun 2018	PSC07	Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018	(1 page)
01 Jun 2018	PSC07	Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018	(1 page)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
19 Sep 2017	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(4 pages)
21 Feb 2017	RP04AR01	Second filing of the annual return made up to 23 April 2016	(23 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
16 Jan 2017	AP01	Appointment of Miss Elodie Elisabeth Best as a director on 9 January 2017	(3 pages)
30 Nov 2016	TM01	Termination of appointment of Alexander William King as a director on 27 September 2016	(2 pages)
09 Aug 2016	AD01	Registered office address changed from , 17 Hanover Square, London, W1S 1BN, England to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016	(1 page)
03 Jun 2016	AR01	Annual return Statement of capital on 2016-06-03 GBP 10,000 Statement of capital on 2017-02-21 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017.	(9 pages)
29 Feb 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Adrian Thomas James Moll as a director on 4 January 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from , 53 Chandos Place Chandos Place, London, WC2N 4HS, United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 15 February 2016	(1 page)