SOUTHBANK INVESTMENT RESEARCH LIMITED

Company number 09539630

Date	Type	Description	View / Download
13 Dec 2023	AD01	Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street 95 Southwark Street London SE1 0HX on 13 December 2023	(1 page)
17 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
01 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
10 Jan 2023	PSC01	Notification of Francisco Jose Patron Costas as a person with significant control on 20 October 2022	(2 pages)
10 Jan 2023	PSC07	Cessation of Helen Ann Hunsperger as a person with significant control on 20 October 2022	(1 page)
10 Jan 2023	TM01	Termination of appointment of Laura Rodgers Davis as a director on 31 December 2022	(1 page)
05 Sep 2022	PSC04	Change of details for Ms Helen Ann Hunsperger as a person with significant control on 5 September 2022	(2 pages)
29 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
16 Sep 2021	MR04	Satisfaction of charge 095396300002 in full	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
11 Jan 2021	PSC02	Notification of Southbank Holdings Limited as a person with significant control on 1 January 2021	(2 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
11 Dec 2020	PSC04	Change of details for Ms Helen Ann Hunsperger as a person with significant control on 10 December 2020	(2 pages)
25 Nov 2020	MR01	Registration of charge 095396300002, created on 24 November 2020	(15 pages)
28 Sep 2020	AP03	Appointment of Ms. Helen Ann Hunsperger as a secretary on 25 September 2020	(2 pages)
28 Sep 2020	TM02	Termination of appointment of Samantha Joanne Ricketts as a secretary on 25 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Helen Ann Hunsperger as a director on 25 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Ms. Laura Rodgers Davis as a director on 25 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Ms. Erika Irene Nolan as a director on 25 September 2020	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
15 May 2020	PSC01	Notification of Helen Ann Hunsperger as a person with significant control on 31 March 2020	(2 pages)
15 May 2020	PSC07	Cessation of Miles Herschel Norin as a person with significant control on 31 March 2020	(1 page)
05 Feb 2020	PSC01	Notification of Miles Herschel Norin as a person with significant control on 1 January 2019	(2 pages)