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SOUTHBANK CENTRE LIMITED

Company number 02238415

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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)
16 Jul 2026 TM01 Termination of appointment of Ndidi Okezie as a director on 10 April 2026
12 Jul 2026 TM01 Termination of appointment of Christopher Luke Mayhew as a director on 10 July 2026
12 Jul 2026 TM01 Termination of appointment of Anaïs Hayes as a director on 10 July 2026
12 Jul 2026 TM01 Termination of appointment of Michael Richard Hussey as a director on 30 June 2026
13 Mar 2026 MA Memorandum and Articles of Association
13 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Governor and member appointed 26/02/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2026 AP01 Appointment of Ms Roxana Viorica Mirica as a director on 26 February 2026
04 Mar 2026 AP03 Appointment of Mrs Penelope Eleanor Bull as a secretary on 26 February 2026
04 Mar 2026 TM02 Termination of appointment of Laura Elizabeth Ashworth-Cape as a secretary on 26 February 2026
02 Dec 2025 AA Accounts for a small company made up to 31 March 2025
17 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
11 Jul 2025 TM01 Termination of appointment of William Desmond Sargent as a director on 10 July 2025
06 Mar 2025 AP01 Appointment of Sir Roland Francis Kester Keating as a director on 27 February 2025
05 Mar 2025 AP01 Appointment of Ms Anne Leigh Tavaziva as a director on 27 February 2025
21 Feb 2025 TM01 Termination of appointment of Syed Salman Mahdi as a director on 10 February 2025
27 Dec 2024 AA Accounts for a small company made up to 31 March 2024
14 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
26 Jul 2024 CH01 Director's details changed for Mr Jerome Jude Misso on 26 July 2024
01 Jul 2024 TM01 Termination of appointment of Venetia Butterfield as a director on 30 June 2024
17 May 2024 TM01 Termination of appointment of Glyn Aikins as a director on 4 May 2024
09 May 2024 AP03 Appointment of Ms Laura Elizabeth Ashworth-Cape as a secretary on 2 May 2024
26 Feb 2024 MR04 Satisfaction of charge 022384150013 in full
09 Feb 2024 TM02 Termination of appointment of David Simon Holdaway as a secretary on 9 February 2024
10 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
13 Sep 2023 AA Accounts for a small company made up to 31 March 2023