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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)
06 May 2015 AA Total exemption full accounts made up to 31 December 2014
17 Oct 2014 AP01 Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Ian Mair as a director
12 May 2014 AP01 Appointment of Mr Richard Ian Powell as a director
12 May 2014 TM01 Termination of appointment of Craig Mcwilliam as a director
15 Aug 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
14 Aug 2013 AP01 Appointment of Dr Ian Douglas Mair as a director
14 Aug 2013 AP01 Appointment of Peter Sean Vernon as a director
14 Aug 2013 AP01 Appointment of Ulrike Schwarz-Runer as a director
29 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29