Founded in 2002, Southbank Fresh Fish Ltd has its registered office in London. There are 6 directors listed as Le, David Anh Ky, Avery, Amy Louise, Nicholson, Ingrid, Nicholson, Ingrid, Ironman, Jacqueline Pauline, Ironman, Leslie James for the company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRONMAN, Jacqueline Pauline | 19 July 2002 | 22 December 2010 | 1 |
| IRONMAN, Leslie James | 19 July 2002 | 22 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE, David Anh Ky | 31 July 2020 | - | 1 |
| AVERY, Amy Louise | 01 January 2017 | 19 November 2018 | 1 |
| NICHOLSON, Ingrid | 19 November 2018 | 31 July 2020 | 1 |
| NICHOLSON, Ingrid | 26 October 2012 | 01 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 August 2020 | |
| TM02 - Termination of appointment of secretary | 05 August 2020 | |
| AP03 - Appointment of secretary | 05 August 2020 | |
| AP01 - Appointment of director | 05 August 2020 | |
| AP01 - Appointment of director | 05 August 2020 | |
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AP03 - Appointment of secretary | 27 November 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| PSC05 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 19 July 2017 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| CH01 - Change of particulars for director | 19 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AP03 - Appointment of secretary | 01 January 2017 | |
| TM02 - Termination of appointment of secretary | 01 January 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| CH01 - Change of particulars for director | 19 September 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| AD01 - Change of registered office address | 14 August 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| TM02 - Termination of appointment of secretary | 26 October 2012 | |
| AP03 - Appointment of secretary | 26 October 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| AA01 - Change of accounting reference date | 06 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AD01 - Change of registered office address | 10 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| 225 - Change of Accounting Reference Date | 11 February 2008 | |
| 287 - Change in situation or address of Registered Office | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| MISC - Miscellaneous document | 11 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| 363a - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 January 2004 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363a - Annual Return | 08 August 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 287 - Change in situation or address of Registered Office | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| NEWINC - New incorporation documents | 19 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge fixed & floating charge | 06 February 2008 | Fully Satisfied |
N/A |
| Debenture | 06 February 2008 | Fully Satisfied |
N/A |
| Debenture | 05 January 2004 | Fully Satisfied |
N/A |
