SOUTHGATE GENERAL PARTNER LIMITED

05355110
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Charles Alexander Richard Mountford) 1 Buy now
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Chris Wilkinson) 2 Buy now
21 Apr 2024 accounts Annual Accounts 48 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2024 officers Termination of appointment of director (Louisa Francesca Stanton Holmes) 1 Buy now
15 Mar 2024 officers Appointment of director (Mr Charles Alexander Richard Mountford) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
22 Dec 2023 officers Appointment of director (Keith Mcclure) 2 Buy now
20 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Dec 2023 officers Appointment of director (Ms Louisa Francesca Stanton Holmes) 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Benjamin James Stallwood) 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Chris Wilkinson) 2 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 May 2023 accounts Annual Accounts 48 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Tim Russell) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Imogen Catherine Lingard Ebbs) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Amanda Jane Raven) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr Matthew James Reed) 2 Buy now
05 Oct 2022 officers Appointment of director (Ms Annalise Jalland) 2 Buy now
09 Aug 2022 accounts Annual Accounts 46 Buy now
29 Jul 2022 officers Appointment of director (Benjamin James Stallwood) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew William Leonard Hook) 1 Buy now
24 Nov 2021 officers Appointment of director (Imogen Ebbs) 2 Buy now
15 Sep 2021 accounts Annual Accounts 45 Buy now
02 Jul 2021 officers Termination of appointment of director (Gary Brian Sherwin) 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Appointment of director (Mr Nick Taunt) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Thomas Robson) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Andrew William Leonard Hook) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (William Rhys Evans) 1 Buy now
21 Sep 2020 accounts Annual Accounts 45 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Change of particulars for director (Mrs Amanda Jane Raven) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Thomas Robson) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Barry Steven Hill) 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Gary Brian Sherwin) 2 Buy now
20 Aug 2019 accounts Annual Accounts 46 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2018 accounts Annual Accounts 42 Buy now
30 May 2018 officers Appointment of director (Mrs Amanda Jane Raven) 2 Buy now
25 May 2018 officers Termination of appointment of director (Matthew James Reed) 1 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
04 Jul 2017 officers Appointment of director (Mr. Jonathan Charles Mcnuff) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Matthew James Reed) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Lauren Elizabeth Obbard) 1 Buy now
08 Jun 2017 officers Appointment of director (Mr Matthew James Reed) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Claire Ann Barber) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Feb 2017 officers Appointment of director (Mr Barry Steven Hill) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Michael Charles Luscombe) 1 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Anna Rule) 1 Buy now
24 Oct 2016 officers Appointment of director (Mr William Rhys Evans) 2 Buy now
12 Jul 2016 accounts Annual Accounts 38 Buy now
08 Mar 2016 annual-return Annual Return 11 Buy now
10 Jul 2015 accounts Annual Accounts 60 Buy now
18 May 2015 officers Appointment of director (Matthew James Reed) 2 Buy now
18 May 2015 officers Appointment of director (Lauren Elizabeth Obbard) 2 Buy now
18 May 2015 officers Termination of appointment of director (Edward Cree) 1 Buy now
20 Apr 2015 officers Appointment of director (Christopher Michael John Forshaw) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Jonathan Mark Rae) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Jonathan Mark Rae) 1 Buy now
26 Feb 2015 annual-return Annual Return 10 Buy now
06 Oct 2014 accounts Annual Accounts 52 Buy now
01 Jul 2014 officers Appointment of director (Mr Edward Cree) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Darren Richards) 1 Buy now
01 Jul 2014 officers Appointment of director (Ms Claire Ann Barber) 2 Buy now
01 Jul 2014 officers Termination of appointment of director 1 Buy now
28 Apr 2014 auditors Auditors Resignation Company 1 Buy now
04 Mar 2014 annual-return Annual Return 9 Buy now
04 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
04 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
10 Oct 2013 officers Appointment of director (Mr Darren Windsor Richards) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr Jonathan Mark Rae) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Casper Vernooij) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Arie Den Hartog) 1 Buy now
02 Oct 2013 accounts Annual Accounts 60 Buy now
17 Jun 2013 accounts Amended Accounts 61 Buy now
21 Feb 2013 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 87 Buy now
26 Sep 2012 officers Appointment of director (Anna Rule) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Barry Hill) 1 Buy now
03 May 2012 incorporation Memorandum Articles 10 Buy now
03 May 2012 resolution Resolution 3 Buy now
05 Mar 2012 annual-return Annual Return 10 Buy now
05 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 59 Buy now
29 Jul 2011 officers Termination of appointment of director (Paul Sargent) 1 Buy now