Advanced company searchLink opens in new window

SOUTHGATE LP (NOMINEE 2) LIMITED

Company number 05415093

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2023
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