Southcorp Xuk Limited

Company Name	Southcorp Xuk Limited
Company Status	Active
Company Number	02313748
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 8 161 Collins Street Melbourne Victoria Australia

Director Name	Mr Robert Parkinson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	17 December 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 8 161 Collins Street Melbourne Victoria 3000

Director Name	Mr Justin Joseph Pipito
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2024(35 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Twe Emea Ltd 9th Floor Regal House 70 London Twickenham TW1 3QS

Director Name	Mr Stuart Ronald Boxer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2024(35 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Twe Emea Ltd 9th Floor Regal House 70 London Twickenham TW1 3QS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	05 February 2020(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Michael Anthony Keyes Paul
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Cound House Cound Salop SY5 6AX Wales

Director Name	Richard Hugh Allert
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1994(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 1995)
Role	Company Director
Correspondence Address	9 Hazelwood Avenue Hazelwood Park South Australia Foreign

Director Name	Graham Kraehe John
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 1995(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	24 Second Avenue St Peters South Australia 5069

Director Name	Gillian Susan Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 1998)
Role	Financial Director
Correspondence Address	28 Little Common Stanmore Middlesex HA7 3BZ

Secretary Name	Mr Michael Anthony Keyes Paul
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Cound House Cound Salop SY5 6AX Wales

Director Name	Lloyd Owen Doddridge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1998(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 December 2001)
Role	Finance Director
Correspondence Address	38 Marksbury Avenue Kew Richmond Surrey TW9 4JF

Director Name	Leon Ashford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2001)
Role	Finance Director
Correspondence Address	28b Crescent Lane London SW4 9PU

Director Name	Mario Micheli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2002)
Role	Managing Director
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Mario Micheli
Nationality	Italian
Status	Resigned
Appointed	02 January 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2002)
Role	Managing Director
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Mr Charles Robert Victor Howes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2002)
Role	Accountant & Fd
Country of Residence	England
Correspondence Address	Bottomley Farmhouse Gambles Lane Woodmancote Gloucestershire GL52 9PU Wales

Secretary Name	Mr Charles Robert Victor Howes
Nationality	British
Status	Resigned
Appointed	03 December 2001(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2002)
Role	Accountant & Fd
Country of Residence	England
Correspondence Address	Bottomley Farmhouse Gambles Lane Woodmancote Gloucestershire GL52 9PU Wales

Director Name	Peter John Cleaves
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2003)
Role	Chief Financial Officer
Correspondence Address	316 Hudson Parade Clareville New South Wales 2107 Australia

Director Name	Martin Moule Hudson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2002(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 03 July 2009)
Role	Svp Chief Counsel
Correspondence Address	1 Craven Street Prahran Victoria 3181

Director Name	Keith Murray Lambert
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2002(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 2003)
Role	Company Director
Correspondence Address	18 Herbert Street Artarmon New South Wales 2064 Australia

Secretary Name	Martin Moule Hudson
Nationality	Australian
Status	Resigned
Appointed	20 June 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2005)
Role	Secretary
Correspondence Address	Unit 5 13 Irving Avenue Prahran Victoria 3181 Australia

Secretary Name	Nicholas Alexander Simpson Mowat
Nationality	Australian
Status	Resigned
Appointed	20 June 2002(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 2005)
Role	Secretary
Correspondence Address	78 Junction Road Wahroonga New South Wales 2076 Australia

Director Name	Michael Paul McWilliams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2004)
Role	General Manager
Correspondence Address	18 Saiala Road East Killara 2071 Nsw Australia

Director Name	John Charles Ballard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2003(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 May 2005)
Role	CEO
Correspondence Address	Unit 1 71 Kirribilli Avenue Kirribilli 2061 Nsw Australia

Director Name	Stephen John McClintock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2003(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Chief Financial Officer
Correspondence Address	11 Cranbrook Avenue Roseville Nsw 2069 Australia

Director Name	Paul David Conroy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2005(16 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 October 2016)
Role	Chief Legal Officer & Company Secretary
Country of Residence	Australia
Correspondence Address	2 Grace Street Malvern Victoria 3144 Australia

Secretary Name	Robert Keith Dudfield
Nationality	Australian
Status	Resigned
Appointed	01 July 2005(16 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2011)
Role	Company Executive
Correspondence Address	20 Hanby Street Brighton Victoria 3186 Australia

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	11 October 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2006)
Role	Secretary
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Robert Keith Dudfield
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2008(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 May 2011)
Role	Company Director
Correspondence Address	20 Hanby Street Brighton Victoria 3186 Australia

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Mark James Fleming
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2011(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2013)
Role	Company Director
Country of Residence	New South Wales
Correspondence Address	4 Wandella Avenue Roseville New South Wales 2069 Australia

Director Name	Gunther Gangolf Burghardt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2011(22 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 August 2011)
Role	Company Director
Country of Residence	Victoria
Correspondence Address	6 Sunnyside Avenue Brighton East Victoria 3187 Australia

Secretary Name	Nicole Kylie Madden
Nationality	British
Status	Resigned
Appointed	09 May 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	14 Newmarket Street Northcote Victoria 3070 Australia

Director Name	Petros Kopanidis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 2011(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2014)
Role	Global Director Corporate Finance
Country of Residence	Australia Victoria
Correspondence Address	7 Arthur Street Sandringham Victoria 3191 Australia

Director Name	Mr Noel Meehan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	58-82 C/- Treasury Wine Estates 58-82 Queensbridge Street Southbank Victoria, 3205 Australia

Director Name	Mrs Fiona Kathryn Last
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2016(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 December 2019)
Role	Deputy General Counsel
Country of Residence	Australia
Correspondence Address	Level 8 161 Collins Street Melbourne Victoria Australia

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1992(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 1995)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£292,438,745
Current Liabilities	£8,668,954

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

16 December 2020	Director's details changed for Mr Matthew Young on 11 December 2020 (2 pages)
16 December 2020	Director's details changed for Mr Robert Parkinson on 11 December 2020 (2 pages)
16 December 2020	Director's details changed for Mr Matthew Young on 11 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 30 June 2019 (12 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
6 February 2020	Appointment of Intertrust (Uk) Limited as a secretary on 5 February 2020 (2 pages)
20 December 2019	Termination of appointment of Fiona Kathryn Last as a director on 20 December 2019 (1 page)
18 December 2019	Appointment of Mr Robert Parkinson as a director on 17 December 2019 (2 pages)
10 December 2019	Director's details changed for Mrs Fiona Kathryn Last on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Matthew Young on 10 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (16 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 March 2017	Full accounts made up to 30 June 2016 (17 pages)
23 March 2017	Full accounts made up to 30 June 2016 (17 pages)
2 March 2017	Appointment of Mr Matthew Young as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Matthew Young as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Noel Meehan as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Noel Meehan as a director on 1 March 2017 (1 page)
14 December 2016	Appointment of Mrs Fiona Kathryn Last as a director on 8 December 2016 (2 pages)
14 December 2016	Appointment of Mrs Fiona Kathryn Last as a director on 8 December 2016 (2 pages)
14 December 2016	Termination of appointment of Jason Richard Ryan as a director on 8 December 2016 (1 page)
14 December 2016	Termination of appointment of Jason Richard Ryan as a director on 8 December 2016 (1 page)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Paul David Conroy as a director on 4 October 2016 (1 page)
10 October 2016	Appointment of Mr Jason Richard Ryan as a director on 4 October 2016 (2 pages)
10 October 2016	Termination of appointment of Paul David Conroy as a director on 4 October 2016 (1 page)
10 October 2016	Appointment of Mr Jason Richard Ryan as a director on 4 October 2016 (2 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
9 February 2016	Appointment of Mr Noel Meehan as a director on 1 January 2016 (2 pages)
9 February 2016	Appointment of Mr Noel Meehan as a director on 1 January 2016 (2 pages)
8 February 2016	Termination of appointment of Anthony John Reeves as a director on 1 January 2016 (1 page)
8 February 2016	Termination of appointment of Anthony John Reeves as a director on 1 January 2016 (1 page)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 42,119,721 (4 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 42,119,721 (4 pages)
18 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (20 pages)
18 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (20 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (20 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (20 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (20 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (20 pages)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Solvency Statement dated 24/11/15 (1 page)
25 November 2015	Solvency Statement dated 24/11/15 (1 page)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Statement of capital on 25 November 2015 GBP 64,105 (4 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 64,105 (4 pages)
25 November 2015	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2015 (2 pages)
25 November 2015	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2015 RES13 ‐ Cancellation of share premium account 24/11/2015 (2 pages)
23 November 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2012 (20 pages)
23 November 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2012 (20 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
15 December 2014	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 42,119,721 (4 pages)
15 December 2014	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014	Registered office address changed from , C/O Twe Emea Ltd, Regal House 70 London Road, Twickenham, TW1 3QS to Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 42,119,721 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (5 pages)
15 December 2014	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014	Registered office address changed from , C/O Twe Emea Ltd, Regal House 70 London Road, Twickenham, TW1 3QS to Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 42,119,721 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (5 pages)
15 September 2014	Termination of appointment of Petros Kopanidis as a director on 31 July 2014 (1 page)
15 September 2014	Termination of appointment of Petros Kopanidis as a director on 31 July 2014 (1 page)
2 June 2014	Auditor's resignation (3 pages)
2 June 2014	Auditor's resignation (3 pages)
14 May 2014	Auditor's resignation (2 pages)
14 May 2014	Auditor's resignation (2 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
31 January 2014	Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
31 January 2014	Director's details changed for Paul David Conroy on 30 January 2014 (2 pages)
31 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 42,119,721 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (7 pages)
31 January 2014	Director's details changed for Paul David Conroy on 30 January 2014 (2 pages)
31 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 42,119,721 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (7 pages)
31 January 2014	Director's details changed for Petros Kopanidis on 30 January 2014 (2 pages)
31 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 42,119,721 (6 pages)
31 January 2014	Director's details changed for Petros Kopanidis on 30 January 2014 (2 pages)
31 January 2014	Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
30 January 2014	Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
30 January 2014	Director's details changed for Mr Anthony John Reeves on 1 July 2013 (2 pages)
30 January 2014	Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
30 January 2014	Director's details changed for Mr Anthony John Reeves on 1 July 2013 (2 pages)
30 January 2014	Director's details changed for Mr Anthony John Reeves on 1 July 2013 (2 pages)
26 July 2013	Appointment of Mr Anthony John Reeves as a director (2 pages)
26 July 2013	Appointment of Mr Anthony John Reeves as a director (2 pages)
9 July 2013	Termination of appointment of Mark Fleming as a director (1 page)
9 July 2013	Termination of appointment of Mark Fleming as a director (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (21 pages)
2 April 2013	Full accounts made up to 30 June 2012 (21 pages)
19 December 2012	Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Paul David Conroy on 26 May 2011 (2 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015 (7 pages)
19 December 2012	Director's details changed for Mark James Fleming on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015 (7 pages)
19 December 2012	Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Mark James Fleming on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Paul David Conroy on 26 May 2011 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (19 pages)
3 April 2012	Full accounts made up to 30 June 2011 (19 pages)
23 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015 (18 pages)
23 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered (17 pages)
23 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015 (18 pages)
28 December 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
28 December 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (15 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (15 pages)
15 November 2011	Director's details changed for Mark James Fleming on 18 October 2011 (3 pages)
15 November 2011	Director's details changed for Mark James Fleming on 18 October 2011 (3 pages)
6 September 2011	Appointment of Petros Kopanidis as a director (3 pages)
6 September 2011	Appointment of Petros Kopanidis as a director (3 pages)
5 September 2011	Termination of appointment of Gunther Burghardt as a director (2 pages)
5 September 2011	Termination of appointment of Gunther Burghardt as a director (2 pages)
27 July 2011	Termination of appointment of Robert Dudfield as a director (2 pages)
27 July 2011	Appointment of Mark James Fleming as a director (3 pages)
27 July 2011	Termination of appointment of Peter Smith as a director (2 pages)
27 July 2011	Appointment of Mark James Fleming as a director (3 pages)
27 July 2011	Appointment of Nicole Kylie Madden as a secretary (3 pages)
27 July 2011	Termination of appointment of Peter Smith as a director (2 pages)
27 July 2011	Termination of appointment of Robert Dudfield as a director (2 pages)
27 July 2011	Termination of appointment of Robert Dudfield as a secretary (3 pages)
27 July 2011	Appointment of Nicole Kylie Madden as a secretary (3 pages)
27 July 2011	Termination of appointment of Robert Dudfield as a secretary (3 pages)
27 July 2011	Appointment of Gunther Gangolf Burghardt as a director (3 pages)
27 July 2011	Appointment of Gunther Gangolf Burghardt as a director (3 pages)
14 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 42,119,721 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 42,119,721 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 42,119,721 (4 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
2 June 2011	Statement of company's objects (2 pages)
2 June 2011	Statement of company's objects (2 pages)
29 November 2010	Annual return made up to 14 November 2010 (16 pages)
29 November 2010	Annual return made up to 14 November 2010 (16 pages)
11 November 2010	Full accounts made up to 30 June 2010 (20 pages)
11 November 2010	Full accounts made up to 30 June 2010 (20 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
12 January 2010	Annual return made up to 14 November 2009 (17 pages)
12 January 2010	Annual return made up to 14 November 2009 (17 pages)
28 July 2009	Director appointed peter graeme smith (2 pages)
28 July 2009	Director appointed peter graeme smith (2 pages)
28 July 2009	Appointment terminated director martin hudson (1 page)
28 July 2009	Appointment terminated director martin hudson (1 page)
14 April 2009	Full accounts made up to 30 June 2008 (21 pages)
14 April 2009	Full accounts made up to 30 June 2008 (21 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
31 July 2008	Return made up to 14/11/07; full list of members (4 pages)
31 July 2008	Return made up to 14/11/07; full list of members (4 pages)
22 May 2008	Full accounts made up to 30 June 2007 (19 pages)
22 May 2008	Director appointed robert keith dudfield (3 pages)
22 May 2008	Director appointed robert keith dudfield (3 pages)
22 May 2008	Appointment terminate, director grant william peck logged form (1 page)
22 May 2008	Appointment terminate, director grant william peck logged form (1 page)
22 May 2008	Full accounts made up to 30 June 2007 (19 pages)
9 May 2008	Appointment terminated director grant peck (1 page)
9 May 2008	Appointment terminated director grant peck (1 page)
8 March 2008	Full accounts made up to 30 June 2006 (18 pages)
8 March 2008	Full accounts made up to 30 June 2006 (18 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
10 April 2007	Auditor's resignation (1 page)
10 April 2007	Auditor's resignation (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
27 February 2007	Group of companies' accounts made up to 30 June 2005 (22 pages)
27 February 2007	Group of companies' accounts made up to 30 June 2005 (22 pages)
21 November 2006	Return made up to 14/11/06; full list of members (3 pages)
21 November 2006	Return made up to 14/11/06; full list of members (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: grange house 15 church street, twickenham, middlesex TW1 3NL (1 page)
3 May 2006	Registered office changed on 03/05/06 from: grange house 15 church street, twickenham, middlesex TW1 3NL (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 14/11/05; full list of members (3 pages)
28 March 2006	Return made up to 14/11/05; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
9 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
21 November 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
21 November 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	New secretary appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
6 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
30 November 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
5 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
24 June 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 October 2002	Return made up to 14/11/01; full list of members; amend (7 pages)
15 October 2002	Return made up to 14/11/01; full list of members; amend (7 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2002	Group of companies' accounts made up to 30 June 2001 (32 pages)
21 August 2002	Group of companies' accounts made up to 30 June 2001 (32 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
1 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Company name changed southcorp uk LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed southcorp uk LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Auditor's resignation (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Resolutions RES13 ‐ Appt of dir 01/03/02 (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Resolutions RES13 ‐ Appt of dir 01/03/02 (1 page)
27 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Ad 10/08/00--------- Â£ si 55348@1 (2 pages)
11 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Ad 10/08/00--------- Â£ si 55348@1 (2 pages)
2 August 2001	Group of companies' accounts made up to 30 June 2000 (30 pages)
2 August 2001	Group of companies' accounts made up to 30 June 2000 (30 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
17 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
20 November 2000	Return made up to 14/11/00; full list of members (7 pages)
20 November 2000	Return made up to 14/11/00; full list of members (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
30 May 2000	Full group accounts made up to 30 June 1999 (31 pages)
30 May 2000	Full group accounts made up to 30 June 1999 (31 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
2 February 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
2 February 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
30 July 1999	Full group accounts made up to 30 June 1998 (32 pages)
30 July 1999	Full group accounts made up to 30 June 1998 (32 pages)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
8 December 1998	Return made up to 14/11/98; full list of members (6 pages)
8 December 1998	Return made up to 14/11/98; full list of members (6 pages)
7 May 1998	Full group accounts made up to 30 June 1997 (34 pages)
7 May 1998	Full group accounts made up to 30 June 1997 (34 pages)
26 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Full group accounts made up to 30 June 1996 (39 pages)
1 July 1997	Full group accounts made up to 30 June 1996 (39 pages)
15 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
15 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
16 December 1996	Return made up to 14/11/96; full list of members (6 pages)
16 December 1996	Return made up to 14/11/96; full list of members (6 pages)
3 April 1996	Full group accounts made up to 30 June 1995 (19 pages)
3 April 1996	Full group accounts made up to 30 June 1995 (19 pages)
6 November 1995	Return made up to 14/11/95; no change of members (4 pages)
6 November 1995	Return made up to 14/11/95; no change of members (4 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
25 January 1995	Full group accounts made up to 30 June 1994 (19 pages)
17 November 1994	Return made up to 14/11/94; full list of members (5 pages)
29 September 1994	Director resigned;new director appointed (3 pages)
30 March 1994	Full group accounts made up to 30 June 1993 (18 pages)
4 January 1994	Company name changed sabh (uk) holdings LIMITED\certificate issued on 04/01/94 (2 pages)
16 December 1993	Return made up to 14/11/93; full list of members (5 pages)
25 June 1993	Company name changed\certificate issued on 25/06/93 (2 pages)
18 November 1992	Return made up to 14/11/92; full list of members (5 pages)
8 September 1992	Full accounts made up to 30 June 1992 (15 pages)
2 July 1992	Company name changed\certificate issued on 02/07/92 (2 pages)
16 December 1991	Secretary resigned;new secretary appointed (3 pages)
5 December 1991	Director resigned (2 pages)
5 December 1991	Return made up to 14/11/91; full list of members (6 pages)
5 December 1991	Location of register of members (1 page)
28 October 1991	Full accounts made up to 30 June 1991 (12 pages)
10 October 1991	Registered office changed on 10/10/91 from: markheath house, lower park road, new south gate, london N11 1ST (2 pages)
18 June 1991	New director appointed (3 pages)
23 April 1991	Registered office changed on 23/04/91 from: 31 st george street, hanover square, london, W1R 9FA (1 page)
15 April 1991	Full accounts made up to 30 June 1990 (11 pages)
1 March 1991	New director appointed (2 pages)
14 December 1990	Return made up to 14/11/90; full list of members (9 pages)
10 July 1990	Â£ nc 100/100000 29/06/90 (1 page)
10 July 1990	Ad 29/06/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
10 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 January 1990	Director's particulars changed;director resigned;new director appointed (3 pages)
21 December 1989	Return made up to 14/11/89; full list of members (5 pages)
25 September 1989	Full accounts made up to 30 June 1989 (6 pages)
22 September 1989	New director appointed (3 pages)
21 June 1989	Accounting reference date shortened from 31/03 to 30/06 (1 page)
14 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 February 1989	Registered office changed on 14/02/89 from: 84 temple chambers temple avenue london EC4Y ohp (2 pages)
4 November 1988	Incorporation (13 pages)
4 November 1988	Incorporation (13 pages)

Southcorp Xuk Limited

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