SOUTHBANK INVESTMENT RESEARCH LIMITED

Company number 09539630

Date	Type	Description	View / Download
05 Feb 2020	PSC07	Cessation of William Robert Bonner as a person with significant control on 1 January 2019	(1 page)
03 Feb 2020	AP01	Appointment of Ms Helen Ann Hunsperger as a director on 1 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Nicholas James O'connor as a director on 1 February 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
19 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
15 Mar 2019	MR04	Satisfaction of charge 095396300001 in full	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Nicholas James O'connor as a director on 3 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Helen Ann Hunsperger as a director on 3 January 2018	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
16 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
20 Mar 2017	AD01	Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ United Kingdom to Crowne House Southwark Street London SE1 1UN on 20 March 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Helen Ann Hunsperger as a secretary on 31 December 2016	(1 page)
07 Feb 2017	AP03	Appointment of Mrs Samantha Joanne Ricketts as a secretary on 31 December 2016	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Merryn Rosemary Somerset Webb as a director on 31 December 2016	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-21	(2 pages)
21 Oct 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Oct 2016	CONNOT	Change of name notice	(2 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Apr 2016	MR01	Registration of charge 095396300001, created on 14 April 2016	(8 pages)
15 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(4 pages)
23 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)