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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 Dec 2009 AR01 Annual return made up to 6 November 2009 no member list
16 Dec 2009 CH01 Director's details changed for Baroness Margaret Lola Young on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Brent Vivian Hansen on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Ms Ursula Margaret Owen on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Ms Susan Georgina Gilchrist on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Fionnuala Mary Hogan on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard Neil Haythornthwaite on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr James William Jeremy Ritblat as a director
09 Oct 2009 AP01 Appointment of Mr Julian Lloyd Webber as a director
09 Oct 2009 AP01 Appointment of Mr Cornelius Medvei as a director
17 Aug 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
10 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
27 Jul 2009 288a Secretary appointed mr timothy william melford deane
27 Jul 2009 288b Appointment terminated director mark ball
27 Jul 2009 288b Appointment terminated director edward walker arnott
27 Jul 2009 288b Appointment terminated director michael hamlyn
11 May 2009 288b Appointment terminated secretary caroline stockmann
11 Mar 2009 288b Appointment terminated director martin myers
13 Nov 2008 363a Annual return made up to 06/11/08
12 Nov 2008 190 Location of debenture register
12 Nov 2008 353 Location of register of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from royal festival hall london SE1 8XX
12 Nov 2008 288c Secretary's change of particulars / caroline stockmann / 19/10/2008
20 Oct 2008 288a Director appointed mr david andrew kershaw