- Company Overview for SOUTHGATE LP (NOMINEE 2) LIMITED (05415093)
- Filing history for SOUTHGATE LP (NOMINEE 2) LIMITED (05415093)
- People for SOUTHGATE LP (NOMINEE 2) LIMITED (05415093)
- More for SOUTHGATE LP (NOMINEE 2) LIMITED (05415093)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
18 May 2024 | AD02 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | |
03 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
25 Apr 2024 | CH01 | Director's details changed for Mr Chris Wilkinson on 27 March 2024 | |
08 Apr 2024 | PSC05 | Change of details for Southgate General Partner Limited as a person with significant control on 27 March 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 March 2024 | |
15 Mar 2024 | AP01 | Appointment of Mr Charles Alexander Richard Mountford as a director on 15 March 2024 | |
31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
22 Dec 2023 | AP01 | Appointment of Keith Mcclure as a director on 22 December 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of Nick Taunt as a director on 22 December 2023 | |
15 Dec 2023 | RP04AP01 | Second filing for the appointment of Ms Louisa Francesca Stanton Holmes as a director | |
13 Dec 2023 | AP01 |
Appointment of Ms Louisa Francesca Stanton Holmes as a director on 1 December 2023
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05 Jun 2023 | TM01 | Termination of appointment of Benjamin James Stallwood as a director on 2 June 2023 | |
05 Jun 2023 | AP01 | Appointment of Mr Chris Wilkinson as a director on 2 June 2023 | |
10 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
07 Feb 2023 | AP01 | Appointment of Mr Matthew James Reed as a director on 25 January 2023 | |
17 Jan 2023 | AP01 | Appointment of Mr Tim Russell as a director on 13 January 2023 | |
17 Jan 2023 | TM01 | Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 13 January 2023 | |
17 Jan 2023 | TM01 | Termination of appointment of Amanda Jane Raven as a director on 13 January 2023 | |
05 Oct 2022 | AP01 | Appointment of Ms Annalise Jalland as a director on 23 February 2022 | |
12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
16 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
05 Jan 2022 | TM01 | Termination of appointment of Andrew William Leonard Hook as a director on 31 December 2021 |