SOUTHGATE LP (NOMINEE 2) LIMITED

Company number 05415093

Date	Type	Description	View / Download
08 Apr 2024	PSC05	Change of details for Southgate General Partner Limited as a person with significant control on 27 March 2024	(2 pages)
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	(1 page)
15 Mar 2024	TM01	Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 March 2024	(1 page)
15 Mar 2024	AP01	Appointment of Mr Charles Alexander Richard Mountford as a director on 15 March 2024	(2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
22 Dec 2023	AP01	Appointment of Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
15 Dec 2023	RP04AP01	Second filing for the appointment of Ms Louisa Francesca Stanton Holmes as a director	(3 pages)
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	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Benjamin James Stallwood as a director on 2 June 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mr Chris Wilkinson as a director on 2 June 2023	(2 pages)
10 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
07 Feb 2023	AP01	Appointment of Mr Matthew James Reed as a director on 25 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 13 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 13 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Amanda Jane Raven as a director on 13 January 2023	(1 page)
05 Oct 2022	AP01	Appointment of Ms Annalise Jalland as a director on 23 February 2022	(2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Andrew William Leonard Hook as a director on 31 December 2021	(1 page)
04 Jan 2022	AP01	Appointment of Benjamin James Stallwood as a director on 3 December 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Imogen Ebbs as a director on 23 November 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021	(1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)