SOUTHWARK GP NOMINEE 1 LIMITED

Company number 08629444

Date	Type	Description	View / Download
20 Dec 2017	TM01	Termination of appointment of Karl Robert Winkler as a director on 15 December 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Mark Richard Curry as a director on 29 September 2017	(1 page)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of David Yaldron as a director on 28 April 2017	(1 page)
12 Jan 2017	CH01	Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr William Robert Bax as a director on 5 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Andrew Mark Griffith as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Karl Robert Winkler as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Mark Richard Curry as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Andrew James Doyle as a director on 12 December 2016	(2 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(11 pages)
04 May 2016	AP01	Appointment of Craig Mcwilliam as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Richard Ian Powell as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 4 April 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Ms Katherine Julia Rodgers as a director on 18 January 2016	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr David Yaldron on 1 September 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(9 pages)