Company number 09539630
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address CROWNE HOUSE, SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ United Kingdom to Crowne House Southwark Street London SE1 1UN on 20 March 2017; Termination of appointment of Helen Ann Hunsperger as a secretary on 31 December 2016; Appointment of Mrs Samantha Joanne Ricketts as a secretary on 31 December 2016. The most likely internet sites of SOUTHBANK INVESTMENT RESEARCH LIMITED are www.southbankinvestmentresearch.co.uk, and www.southbank-investment-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Southbank Investment Research Limited is a Private Limited Company.
The company registration number is 09539630. Southbank Investment Research Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of Southbank Investment Research Limited is Crowne House Southwark Street London England Se1 1un. . RICKETTS, Samantha Joanne is a Secretary of the company. HUNSPERGER, Helen Ann is a Director of the company. Secretary HUNSPERGER, Helen Ann has been resigned. Director SOMERSET WEBB, Merryn Rosemary has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
SOUTHBANK INVESTMENT RESEARCH LIMITED Events
20 Mar 2017
Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ United Kingdom to Crowne House Southwark Street London SE1 1UN on 20 March 2017
07 Feb 2017
Termination of appointment of Helen Ann Hunsperger as a secretary on 31 December 2016
07 Feb 2017
Appointment of Mrs Samantha Joanne Ricketts as a secretary on 31 December 2016
07 Feb 2017
Termination of appointment of Merryn Rosemary Somerset Webb as a director on 31 December 2016
21 Oct 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-21
...
... and 2 more events
28 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Registration of charge 095396300001, created on 14 April 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
23 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
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MODEL ARTICLES ‐
Model articles adopted