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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)
26 Feb 2021 AP01 Appointment of Mrs Moira Lynne Shamwana as a director on 25 February 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
30 Sep 2020 TM01 Termination of appointment of Michael Alexandre Zaoui as a director on 24 September 2020
30 Sep 2020 TM01 Termination of appointment of Fionnuala Mary Hogan as a director on 24 September 2020
30 Sep 2020 TM01 Termination of appointment of Nicola Joy Benedetti as a director on 24 September 2020
17 Jul 2020 AP01 Appointment of Ms Lisbeth Jane Gordon Savill as a director on 2 July 2020
14 Jul 2020 AP01 Appointment of Mr Sandy Campbell Rattray as a director on 2 July 2020
14 Jul 2020 AP01 Appointment of Mr Glyn Aikins as a director on 2 July 2020
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
31 Oct 2019 AUD Auditor's resignation
12 Sep 2019 AA Accounts for a small company made up to 31 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Luke Mayhew on 7 March 2019
19 Dec 2018 TM01 Termination of appointment of Nihal Arthanyake as a director on 29 November 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 March 2018
06 Jul 2018 MR04 Satisfaction of charge 022384150010 in full
06 Jul 2018 MR04 Satisfaction of charge 022384150011 in full
04 Jul 2018 MR01 Registration of charge 022384150012, created on 26 June 2018
09 May 2018 AP03 Appointment of David Simon Holdaway as a secretary on 9 May 2018
09 May 2018 TM02 Termination of appointment of Timothy William Melford Deane as a secretary on 9 May 2018
22 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
09 Aug 2017 TM01 Termination of appointment of Robin George Woodhead as a director on 6 July 2017
20 May 2017 AP01 Appointment of Ms Vivian Yvonne Hunt as a director on 27 April 2017
19 May 2017 AP01 Appointment of Mr Luke Mayhew as a director on 27 April 2017