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SOUTHGATE GLOBAL GROUP LIMITED

Company number 13528458

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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)
07 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
18 Mar 2024 AA Full accounts made up to 31 December 2022
05 Feb 2024 AP01 Appointment of Mr Iain Graham Lennard as a director on 11 September 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
26 Oct 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023
27 Jul 2023 MR01 Registration of charge 135284580002, created on 26 July 2023
17 Jul 2023 AP01 Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023
04 Apr 2023 TM01 Termination of appointment of Philip Ellis as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023
10 Jan 2023 AA Accounts for a small company made up to 31 December 2021
27 Sep 2022 AP01 Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with updates
10 Feb 2022 CH01 Director's details changed for Phillip Elis on 3 February 2022
04 Feb 2022 AP01 Appointment of Phillip Elis as a director on 3 February 2022
28 Jan 2022 TM01 Termination of appointment of Matthew William Kember as a director on 24 December 2021
19 Aug 2021 TM01 Termination of appointment of Oliver John Tudor Jones as a director on 13 August 2021
19 Aug 2021 TM01 Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 13 August 2021
19 Aug 2021 AP01 Appointment of Matthew William Kember as a director on 13 August 2021
19 Aug 2021 AP01 Appointment of Mr Alan Rae Dalziel Jamieson as a director on 13 August 2021
19 Aug 2021 AD01 Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG on 19 August 2021
19 Aug 2021 PSC05 Change of details for Southgate Global Finance Limited as a person with significant control on 19 August 2021
19 Aug 2021 MR01 Registration of charge 135284580001, created on 13 August 2021
12 Aug 2021 PSC02 Notification of Southgate Global Finance Limited as a person with significant control on 26 July 2021