Founded in 2004, Southbank Capital Ltd are based in Redhill, it has a status of "Active". This business has one director listed as Howard, David Frederick in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, David Frederick | 02 July 2006 | 26 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 13 January 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 26 March 2019 | |
MR04 - N/A | 04 June 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 02 April 2018 | |
AA - Annual Accounts | 11 December 2017 | |
AA - Annual Accounts | 08 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 21 March 2017 | |
AR01 - Annual Return | 19 March 2017 | |
CS01 - N/A | 19 March 2017 | |
DISS16(SOAS) - N/A | 24 February 2017 | |
TM02 - Termination of appointment of secretary | 16 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 February 2017 | |
AR01 - Annual Return | 17 February 2016 | |
DISS40 - Notice of striking-off action discontinued | 16 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 12 September 2012 | |
SH01 - Return of Allotment of shares | 11 September 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AA - Annual Accounts | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
AR01 - Annual Return | 06 October 2010 | |
CH04 - Change of particulars for corporate secretary | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
AA - Annual Accounts | 28 February 2009 | |
287 - Change in situation or address of Registered Office | 26 February 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 07 October 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
RESOLUTIONS - N/A | 20 March 2008 | |
363a - Annual Return | 08 October 2007 | |
363a - Annual Return | 06 October 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
123 - Notice of increase in nominal capital | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363a - Annual Return | 27 June 2005 | |
NEWINC - New incorporation documents | 23 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 October 2010 | Fully Satisfied |
N/A |