SOUK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 16/10/2416 October 2024 | Director's details changed for Mr Salim Fakhruddin Suterwalla on 2024-08-09 |
| 15/10/2415 October 2024 | Change of details for Mr Salim Fakhruddin Suterwalla as a person with significant control on 2024-08-09 |
| 15/10/2415 October 2024 | Director's details changed for Mr Salim Fakhruddin Suterwalla on 2024-08-09 |
| 15/10/2415 October 2024 | Satisfaction of charge 045072840004 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 045072840006 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 2 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 1 in full |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-08 with updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 27/03/2327 March 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-08 with updates |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SALIM FAKHRUDDIN SUTERWALLA / 01/05/2019 |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045072840004 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045072840003 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM FAKHRUDDIN SUTERWALLA / 01/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 24 BEDFORD ROW LONDON WC1R 4TQ |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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