LONDON AQUARIUM (SOUTH BANK) LIMITED

Company number 06553877

Date	Type	Description	View / Download
15 Dec 2017	PSC05	Change of details for Merlin Entertainments (Sea Life) Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
09 Nov 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 065538770008 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
09 Oct 2016	AA	Full accounts made up to 26 December 2015	(14 pages)
08 Mar 2016	AP01	Appointment of Matthew Jowett as a director on 26 February 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Colin North Armstrong as a director on 26 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(5 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(13 pages)
15 Sep 2015	AP01	Appointment of Mr Nicholas Stephen Mackenzie as a director on 24 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Donald Glenn Earlam as a director on 12 June 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr Fraser Stewart Montgomery on 9 June 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
25 Sep 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(4 pages)
19 Sep 2013	AA	Full accounts made up to 29 December 2012	(18 pages)