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SOUTHWARK REAL ESTATE INVESTMENTS LIMITED

Company number 08596350

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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)
29 Apr 2016 TM01 Termination of appointment of Richard Ian Powell as a director on 28 April 2016
06 Apr 2016 AP01 Appointment of Mr Simon Harding-Roots as a director on 4 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Richard Ian Powell on 6 April 2016
20 Jul 2015 AP01 Appointment of Ms Katherine Julia Rodgers as a director on 16 July 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
22 May 2015 AAMD Amended full accounts made up to 31 December 2014
19 Mar 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015
17 Oct 2014 AP01 Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014
17 Jul 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 17 July 2014
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
14 May 2014 AP01 Appointment of Mr Richard Ian Powell as a director
14 May 2014 TM01 Termination of appointment of Craig Mcwilliam as a director
14 May 2014 TM01 Termination of appointment of Katherine Rodgers as a director
07 Apr 2014 CH01 Director's details changed for Ms Katherine Julia Rodgers on 7 April 2014
24 Mar 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Mar 2014 AP01 Appointment of Mr Simon Duncan Armstrong as a director
11 Mar 2014 AP01 Appointment of Ms Katherine Julia Rodgers as a director
20 Nov 2013 AP01 Appointment of Mr Craig David Mcwilliam as a director
19 Nov 2013 TM01 Termination of appointment of William Bax as a director
19 Nov 2013 AP01 Appointment of Mr William Robert Bax as a director
19 Nov 2013 AP01 Appointment of Mr David Yaldron as a director
19 Nov 2013 TM01 Termination of appointment of Caroline King as a director
04 Jul 2013 NEWINC Incorporation