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Southwark Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts SOUTHWARK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report SOUTHWARK HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, January 31, 2002 (2 decades ago)
Company Number 83855
Universal Entity Code5117-6632-9632-7610
Record last updated Thursday, April 6, 2023 11:17:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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SOUTHWARK HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SOUTHWARK HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 16, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 5, 2023 Dec 20, 2022 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 17, 2022 Mar 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 6, 2022 Dec 21, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Registry Mar 18, 2021 Mar 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 17, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Apr 9, 2020 Apr 3, 2020 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2020 Mar 18, 2020 Return of allotment of shares 211... Return of allotment of shares 211...
Registry Mar 26, 2020 Mar 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 30, 2020 Jan 20, 2020 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 16, 2020 Jan 7, 2020 Amended articles of association Amended articles of association
Registry Jan 16, 2020 Jan 7, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 16, 2020 Jan 7, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 16, 2020 Jan 7, 2020 Amended memorandum of association Amended memorandum of association
Registry Jan 9, 2020 Dec 31, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Financials Apr 11, 2019 Apr 5, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Mar 21, 2019 Mar 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 15, 2018 Nov 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 15, 2018 Mar 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Dec 21, 2017 Dec 12, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 19, 2017 Oct 11, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 11, 2017 May 2, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 16, 2017 Mar 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 3, 2016 Oct 24, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 2, 2016 May 23, 2016 Particulars of directors, managers and secretaries, and of any change therein 213... Particulars of directors, managers and secretaries, and of any change therein 213...
Registry Mar 31, 2016 Mar 21, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2016 Mar 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 24, 2015 Dec 17, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Apr 2, 2015 Mar 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 5, 2015 Feb 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 5, 2015 Feb 26, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Feb 26, 2015 Feb 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 5, 2015 Jan 28, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Feb 27, 2014 Feb 18, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2014 Feb 21, 2014 Notice of redemption of share Notice of redemption of share
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 10, 2013 Voluntary return of members Voluntary return of members
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2013 Jun 10, 2013 Voluntary return of members Voluntary return of members
Financials Oct 4, 2012 Sep 26, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Oct 4, 2012 Sep 26, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 18, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 5, 2010 Jul 27, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 5, 2010 Jul 27, 2010 Annual filing of accounts 161... Annual filing of accounts 161...
Financials Aug 5, 2010 Jul 27, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2010 May 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2010 May 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 26, 2009 Mar 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 2, 2008 Sep 26, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 18, 2008 Particulars of directors and secretaries 101... Particulars of directors and secretaries 101...
Registry Jul 31, 2008 Jul 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 19, 2007 Particulars of directors and secretaries 579... Particulars of directors and secretaries 579...
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2007 Apr 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 7, 2006 Sep 1, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 20, 2006 Apr 10, 2006 Annual filing of accounts 67... Annual filing of accounts 67...
Registry Mar 9, 2006 Mar 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 7, 2005 Mar 30, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 3, 2005 Feb 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 3, 2005 Feb 25, 2005 Return of allotments Return of allotments
Registry Feb 24, 2005 Feb 18, 2005 Special resolution filed Special resolution filed
Registry Feb 17, 2005 Feb 9, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 17, 2005 Feb 9, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 17, 2005 Feb 9, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 17, 2005 Feb 9, 2005 Amended memorandum of association Amended memorandum of association
Registry Feb 17, 2005 Feb 9, 2005 Amended articles of association Amended articles of association
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2003 Aug 19, 2003 Special resolution amending name Special resolution amending name
Registry Aug 28, 2003 Aug 19, 2003 Amended memorandum of association Amended memorandum of association
Registry Aug 28, 2003 Aug 19, 2003 Amended articles of association Amended articles of association
Registry Aug 28, 2003 Aug 19, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 24, 2003 Jul 14, 2003 Voluntary return of members Voluntary return of members
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 7, 2002 Jan 31, 2002 Memorandum of association Memorandum of association
Registry Feb 7, 2002 Jan 31, 2002 Articles of association Articles of association
Registry Feb 7, 2002 Jan 31, 2002 Declaration of compliance Declaration of compliance
Registry Feb 7, 2002 Jan 31, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Feb 7, 2002 Jan 31, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Feb 7, 2002 Jan 31, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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