SOUTHCORP XUK LIMITED

02313748
TWE EMEA LTD 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 13 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Stuart Ronald Boxer) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Matthew Young) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Robert Parkinson) 1 Buy now
05 Mar 2024 officers Appointment of director (Mr Justin Joseph Pipito) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Stuart Ronald Boxer) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 11 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 11 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 16 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Matthew Young) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Matthew Young) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Robert Parkinson) 2 Buy now
07 Jul 2020 accounts Annual Accounts 12 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
06 Feb 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Fiona Kathryn Last) 1 Buy now
18 Dec 2019 officers Appointment of director (Mr Robert Parkinson) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Matthew Young) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mrs Fiona Kathryn Last) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 16 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 17 Buy now
02 Mar 2017 officers Termination of appointment of director (Noel Meehan) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Matthew Young) 2 Buy now
14 Dec 2016 officers Appointment of director (Mrs Fiona Kathryn Last) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Jason Richard Ryan) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Termination of appointment of director (Paul David Conroy) 1 Buy now
10 Oct 2016 officers Appointment of director (Mr Jason Richard Ryan) 2 Buy now
06 Apr 2016 accounts Annual Accounts 17 Buy now
09 Feb 2016 officers Appointment of director (Mr Noel Meehan) 2 Buy now
08 Feb 2016 officers Termination of appointment of director (Anthony John Reeves) 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
15 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
15 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
25 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
25 Nov 2015 insolvency Solvency Statement dated 24/11/15 1 Buy now
25 Nov 2015 resolution Resolution 2 Buy now
23 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
16 Apr 2015 accounts Annual Accounts 17 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Nicole Kylie Madden) 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Nicole Kylie Madden) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (Petros Kopanidis) 1 Buy now
02 Jun 2014 auditors Auditors Resignation Company 3 Buy now
14 May 2014 auditors Auditors Resignation Company 2 Buy now
01 Apr 2014 accounts Annual Accounts 22 Buy now
31 Jan 2014 annual-return Annual Return 7 Buy now
31 Jan 2014 officers Change of particulars for secretary (Nicole Kylie Madden) 1 Buy now
31 Jan 2014 officers Change of particulars for director (Petros Kopanidis) 2 Buy now
31 Jan 2014 officers Change of particulars for director (Paul David Conroy) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Anthony John Reeves) 2 Buy now
30 Jan 2014 officers Change of particulars for secretary (Nicole Kylie Madden) 1 Buy now
26 Jul 2013 officers Appointment of director (Mr Anthony John Reeves) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Mark Fleming) 1 Buy now
02 Apr 2013 accounts Annual Accounts 21 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 officers Change of particulars for director (Mark James Fleming) 2 Buy now
19 Dec 2012 officers Change of particulars for director (Paul David Conroy) 2 Buy now
03 Apr 2012 accounts Annual Accounts 19 Buy now
23 Feb 2012 annual-return Annual Return 18 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Damien Jackman) 2 Buy now
09 Dec 2011 annual-return Annual Return 15 Buy now
15 Nov 2011 officers Change of particulars for director (Mark James Fleming) 3 Buy now
06 Sep 2011 officers Appointment of director (Petros Kopanidis) 3 Buy now
05 Sep 2011 officers Termination of appointment of director (Gunther Burghardt) 2 Buy now
27 Jul 2011 officers Appointment of secretary (Nicole Kylie Madden) 3 Buy now
27 Jul 2011 officers Appointment of director (Mark James Fleming) 3 Buy now
27 Jul 2011 officers Appointment of director (Gunther Gangolf Burghardt) 3 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Robert Dudfield) 3 Buy now
27 Jul 2011 officers Termination of appointment of director (Robert Dudfield) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Peter Smith) 2 Buy now
14 Jun 2011 resolution Resolution 27 Buy now
14 Jun 2011 capital Return of Allotment of shares 4 Buy now
02 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Nov 2010 annual-return Annual Return 16 Buy now
11 Nov 2010 accounts Annual Accounts 20 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Stuart Pickles) 2 Buy now
30 Apr 2010 officers Appointment of secretary (Damien Paul Jackman) 3 Buy now
06 Apr 2010 accounts Annual Accounts 21 Buy now
12 Jan 2010 annual-return Annual Return 17 Buy now
28 Jul 2009 officers Director appointed peter graeme smith 2 Buy now
28 Jul 2009 officers Appointment terminated director martin hudson 1 Buy now
14 Apr 2009 accounts Annual Accounts 21 Buy now
21 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
31 Jul 2008 annual-return Return made up to 14/11/07; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 19 Buy now
22 May 2008 officers Director appointed robert keith dudfield 3 Buy now