- 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) |
---|---|---|---|
24 Jan 2018 | TM01 | Termination of appointment of Lauren Elizabeth Obbard as a director on 5 April 2017 | |
24 Jan 2018 | TM01 | Termination of appointment of Matthew James Reed as a director on 5 April 2017 | |
24 Jan 2018 | TM01 | Termination of appointment of Claire Ann Barber as a director on 5 April 2017 | |
26 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
14 Mar 2017 | AP01 | Appointment of Mr Barry Steven Hill as a director on 14 March 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 | |
22 Dec 2016 | AD01 | Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016 | |
26 Oct 2016 | TM01 | Termination of appointment of Anna Rule as a director on 14 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Mr William Rhys Evans as a director on 26 October 2016 | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 May 2015 | AP01 | Appointment of Mr Matthew James Reed as a director on 7 May 2015 | |
26 May 2015 | AP01 | Appointment of Ms Claire Ann Barber as a director on 15 April 2015 | |
26 May 2015 | AP01 | Appointment of Ms Lauren Elizabeth Obbard as a director on 7 May 2015 | |
26 May 2015 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director on 15 April 2015 | |
26 May 2015 | TM01 | Termination of appointment of Edward Cree as a director on 7 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Claire Ann Barber as a director on 7 May 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
23 Apr 2015 | TM01 | Termination of appointment of Jonathan Mark Rae as a director on 15 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Jonathan Mark Rae as a director on 15 April 2015 | |
14 Oct 2014 | AP01 | Appointment of Mr Edward Cree as a director on 13 October 2014 | |
14 Oct 2014 | AP01 | Appointment of Ms Claire Ann Barber as a director on 13 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Darren Windsor Richards as a director on 25 September 2014 |