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SOUTHWARK GP NOMINEE 1 LIMITED

Company number 08629444

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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)
07 Feb 2024 CH01 Director's details changed for Mr Alastair Insall on 7 February 2024
29 Jan 2024 TM01 Termination of appointment of Heather Caryn Topel as a director on 26 January 2024
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
16 Dec 2022 TM01 Termination of appointment of Christopher James Jukes as a director on 30 November 2022
15 Dec 2022 TM01 Termination of appointment of Michelle Kite as a director on 30 November 2022
12 Dec 2022 AP01 Appointment of Mr Alastair Insall as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mrs Anna Clare Bond as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mrs Deborah Clare Lee as a director on 28 November 2022
09 Dec 2022 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
14 Feb 2022 AP01 Appointment of Ms Michelle Kite as a director on 17 January 2022
11 Feb 2022 TM01 Termination of appointment of Anna Clare Bond as a director on 14 January 2022
22 Sep 2021 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 7 September 2021
22 Sep 2021 TM02 Termination of appointment of Derek John Lewis as a secretary on 6 September 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Dec 2020 AP01 Appointment of Ms Heather Caryn Topel as a director on 16 December 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
13 Jul 2020 AP01 Appointment of Mrs Anna Clare Bond as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of James Gilles Raynor as a director on 30 June 2020