SOUTHGATE LP (NOMINEE 2) LIMITED

Company number 05415093

Date	Type	Description	View / Download
28 Apr 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
28 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Michael Charles Luscombe as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Darren Windsor Richards as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Jonathan Mark Rae as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Casper Vernooij as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Arie Den Hartog as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(9 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(9 pages)
24 Apr 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
24 Apr 2012	AD01	Registered office address changed from C/O Morley Fund Management No 1 Poultry London EC2R 8EJ on 24 April 2012	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Paul Sargent as a director	(1 page)
07 Sep 2011	TM01	Termination of appointment of Stuart Harris as a director	(1 page)
07 Sep 2011	AP01	Appointment of Mr Casper Vernooij as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Arie Willem Den Hartog as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(9 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Joel Mark Woodliffe Lindsey as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Stuart John Harris as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)