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SOUTHWARK INVESTMENT HOLDINGS LIMITED

Company number 12464129

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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)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 103 pages (103 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 101 pages (101 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022	View PDF Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 100 pages (100 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC05	Change of details for Omnicom Group Inc as a person with significant control on 1 January 2022	View PDF Change of details for Omnicom Group Inc as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Aug 2021	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021	View PDF Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	View PDF Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 USD 22,250,001	View PDF Statement of capital following an allotment of shares on 12 May 2020 USD 22,250,001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 USD 1	View PDF Incorporation Statement of capital on 2020-02-14 USD 1 - link opens in a new window - 21 pages (21 pages)

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