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SOUTHWARK GP NOMINEE 2 LIMITED

Company number 08629445

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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)
03 Jul 2020 TM01 Termination of appointment of James Gilles Raynor as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Jorge Emanuel Mendonca as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr Christopher James Jukes as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Jorge Emanuel Mendonca as a director on 1 January 2020
10 Jan 2020 AP01 Appointment of Mr James Gilles Raynor as a director on 1 January 2020
10 Jan 2020 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Thomasin Renshaw as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Michael Costadinos Lytrides as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Christopher James Jukes as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Andrew James Doyle as a director on 31 December 2019
02 Dec 2019 TM01 Termination of appointment of Andrew Mark Griffith as a director on 30 November 2019
05 Sep 2019 AP01 Appointment of Mr Christopher James Jukes as a director on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of Deborah Clare Lee as a director on 5 September 2019
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018
01 Jun 2018 TM01 Termination of appointment of William Robert Bax as a director on 1 June 2018
21 May 2018 AP01 Appointment of Mr Michael Costadinos Lytrides as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Katherine Julia Rodgers as a director on 21 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates