About

Registered Number: 05161204
Date of Incorporation: 23/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, David Frederick 02 July 2006 26 March 2009 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.