Southgate General Partner Limited

Company Name	Southgate General Partner Limited
Company Status	Active
Company Number	05355110
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)
Previous Name	Mileflight Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Annalise Jalland
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(17 years after company formation)
Appointment Duration	2 years, 1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tim Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House Seymour Street London W1H 7LX

Director Name	Mr Chris Wilkinson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(18 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Alexander Richard Mountford
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House Seymour Street London W1H 7LX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 March 2005(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2007)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 15 July 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Victor Eric Michel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	11 West Brighton Crescent Edinburgh EH15 1LU Scotland

Director Name	Mr Paul Anthony Sargent
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Demesne Road Holywood County Down BT18 9NB Northern Ireland

Director Name	Mr Christopher Lindsay Paterson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Stuart John Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	City Exchange 7th Floor 11-13 Gloucester Street Belfast BT1 4LS Northern Ireland

Director Name	Mr Michael Charles Luscombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Arie Willem Den Hartog
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2011(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2013)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Multi Asset Management B.V. Hanzeweg 16 2803 Mc Gouda Netherlands

Director Name	Barry Steven Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Anna Rule
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 October 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Jonathan Mark Rae
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Claire Ann Barber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7LX

Director Name	Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House Kerris Way Earley Reading RG6 5UW

Director Name	Ms Lauren Elizabeth Obbard
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 June 2017)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 June 2017)
Role	Asset Manager
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr William Rhys Evans
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(11 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House Seymour Street London W1H 7LX

Director Name	Mrs Amanda Jane Raven
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7LX

Director Name	Mr Andrew William Leonard Hook
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Imogen Catherine Lingard Ebbs
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Louisa Francesca Stanton Holmes
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2023(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2024)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	York House Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,619
Cash	£770
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

5 June 2023	Appointment of Mr Chris Wilkinson as a director on 2 June 2023 (2 pages)
5 June 2023	Termination of appointment of Benjamin James Stallwood as a director on 2 June 2023 (1 page)
30 May 2023	Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on 28 April 2023 (4 pages)
17 May 2023	Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on 28 April 2023 (3 pages)
10 May 2023	Accounts for a small company made up to 31 December 2022 (48 pages)
22 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of Amanda Jane Raven as a director on 13 January 2023 (1 page)
17 January 2023	Appointment of Mr Tim Russell as a director on 13 January 2023 (2 pages)
17 January 2023	Appointment of Mr Matthew James Reed as a director on 17 January 2023 (2 pages)
17 January 2023	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 13 January 2023 (1 page)
5 October 2022	Appointment of Ms Annalise Jalland as a director on 23 February 2022 (2 pages)
9 August 2022	Accounts for a small company made up to 31 December 2021 (46 pages)
29 July 2022	Appointment of Benjamin James Stallwood as a director on 29 July 2022 (2 pages)
16 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Andrew William Leonard Hook as a director on 31 December 2021 (1 page)
24 November 2021	Appointment of Imogen Ebbs as a director on 23 November 2021 (2 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (45 pages)
2 July 2021	Termination of appointment of Gary Brian Sherwin as a director on 30 June 2021 (1 page)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
27 October 2020	Termination of appointment of Thomas Robson as a director on 11 September 2020 (1 page)
27 October 2020	Appointment of Mr Nick Taunt as a director on 1 October 2020 (2 pages)
6 October 2020	Appointment of Mr Andrew William Leonard Hook as a director on 31 August 2020 (2 pages)
6 October 2020	Termination of appointment of William Rhys Evans as a director on 31 August 2020 (1 page)
21 September 2020	Accounts for a small company made up to 31 December 2019 (45 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 November 2019	Director's details changed for Mrs Amanda Jane Raven on 18 November 2019 (2 pages)
14 October 2019	Termination of appointment of Jonathan Charles Mcnuff as a director on 11 October 2019 (1 page)
14 October 2019	Termination of appointment of Barry Steven Hill as a director on 11 October 2019 (1 page)
14 October 2019	Appointment of Mr Thomas Robson as a director on 14 October 2019 (2 pages)
14 October 2019	Appointment of Mr Gary Brian Sherwin as a director on 14 October 2019 (2 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (46 pages)
18 March 2019	Confirmation statement made on 21 February 2019 with updates (6 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (42 pages)
30 May 2018	Appointment of Mrs Amanda Jane Raven as a director on 22 May 2018 (2 pages)
25 May 2018	Termination of appointment of Matthew James Reed as a director on 22 May 2018 (1 page)
6 April 2018	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016 (2 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (6 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 July 2017	Appointment of Mr. Jonathan Charles Mcnuff as a director on 2 June 2017 (2 pages)
4 July 2017	Appointment of Mr. Jonathan Charles Mcnuff as a director on 2 June 2017 (2 pages)
8 June 2017	Termination of appointment of Lauren Elizabeth Obbard as a director on 2 June 2017 (1 page)
8 June 2017	Termination of appointment of Matthew James Reed as a director on 2 June 2017 (1 page)
8 June 2017	Termination of appointment of Claire Ann Barber as a director on 5 April 2017 (1 page)
8 June 2017	Appointment of Mr Matthew James Reed as a director on 2 June 2017 (2 pages)
8 June 2017	Termination of appointment of Lauren Elizabeth Obbard as a director on 2 June 2017 (1 page)
8 June 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
8 June 2017	Termination of appointment of Claire Ann Barber as a director on 5 April 2017 (1 page)
8 June 2017	Termination of appointment of Matthew James Reed as a director on 2 June 2017 (1 page)
8 June 2017	Appointment of Mr Matthew James Reed as a director on 2 June 2017 (2 pages)
8 June 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
3 February 2017	Appointment of Mr Barry Steven Hill as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Barry Steven Hill as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
22 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016 (1 page)
24 October 2016	Appointment of Mr William Rhys Evans as a director on 20 October 2016 (2 pages)
24 October 2016	Termination of appointment of Anna Rule as a director on 14 October 2016 (1 page)
24 October 2016	Appointment of Mr William Rhys Evans as a director on 20 October 2016 (2 pages)
24 October 2016	Termination of appointment of Anna Rule as a director on 14 October 2016 (1 page)
12 July 2016	Full accounts made up to 31 December 2015 (38 pages)
12 July 2016	Full accounts made up to 31 December 2015 (38 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (11 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (11 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (60 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (60 pages)
18 May 2015	Appointment of Lauren Elizabeth Obbard as a director on 7 May 2015 (2 pages)
18 May 2015	Termination of appointment of Edward Cree as a director on 7 May 2015 (1 page)
18 May 2015	Appointment of Matthew James Reed as a director on 12 May 2015 (2 pages)
18 May 2015	Appointment of Lauren Elizabeth Obbard as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Lauren Elizabeth Obbard as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Matthew James Reed as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Edward Cree as a director on 7 May 2015 (1 page)
18 May 2015	Termination of appointment of Edward Cree as a director on 7 May 2015 (1 page)
20 April 2015	Appointment of Christopher Michael John Forshaw as a director on 15 April 2015 (2 pages)
20 April 2015	Termination of appointment of Jonathan Mark Rae as a director on 15 April 2015 (1 page)
20 April 2015	Appointment of Christopher Michael John Forshaw as a director on 15 April 2015 (2 pages)
20 April 2015	Termination of appointment of Jonathan Mark Rae as a director on 15 April 2015 (1 page)
20 April 2015	Termination of appointment of Jonathan Mark Rae as a director on 15 April 2015 (1 page)
20 April 2015	Termination of appointment of Jonathan Mark Rae as a director on 15 April 2015 (1 page)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (10 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (10 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (52 pages)
6 October 2014	Full accounts made up to 31 December 2013 (52 pages)
1 July 2014	Appointment of Ms Claire Ann Barber as a director (2 pages)
1 July 2014	Appointment of Mr Edward Cree as a director (2 pages)
1 July 2014	Termination of appointment of a director (1 page)
1 July 2014	Termination of appointment of a director (1 page)
1 July 2014	Termination of appointment of Darren Richards as a director (1 page)
1 July 2014	Appointment of Mr Edward Cree as a director (2 pages)
1 July 2014	Appointment of Ms Claire Ann Barber as a director (2 pages)
1 July 2014	Termination of appointment of Darren Richards as a director (1 page)
28 April 2014	Auditor's resignation (1 page)
28 April 2014	Auditor's resignation (1 page)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (9 pages)
4 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (9 pages)
4 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
4 March 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (9 pages)
10 October 2013	Appointment of Mr Jonathan Mark Rae as a director (2 pages)
10 October 2013	Appointment of Mr Darren Windsor Richards as a director (2 pages)
10 October 2013	Appointment of Mr Jonathan Mark Rae as a director (2 pages)
10 October 2013	Appointment of Mr Darren Windsor Richards as a director (2 pages)
3 October 2013	Termination of appointment of Arie Den Hartog as a director (1 page)
3 October 2013	Termination of appointment of Arie Den Hartog as a director (1 page)
3 October 2013	Termination of appointment of Casper Vernooij as a director (1 page)
3 October 2013	Termination of appointment of Casper Vernooij as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (60 pages)
2 October 2013	Full accounts made up to 31 December 2012 (60 pages)
17 June 2013	Amended full accounts made up to 31 December 2011 (61 pages)
17 June 2013	Amended full accounts made up to 31 December 2011 (61 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (87 pages)
3 October 2012	Full accounts made up to 31 December 2011 (87 pages)
26 September 2012	Termination of appointment of Barry Hill as a director (1 page)
26 September 2012	Appointment of Anna Rule as a director (2 pages)
26 September 2012	Termination of appointment of Barry Hill as a director (1 page)
26 September 2012	Appointment of Anna Rule as a director (2 pages)
3 May 2012	Memorandum and Articles of Association (10 pages)
3 May 2012	Memorandum and Articles of Association (10 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 March 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (10 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (10 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (59 pages)
5 October 2011	Full accounts made up to 31 December 2010 (59 pages)
29 July 2011	Termination of appointment of Richard Jones as a director (1 page)
29 July 2011	Termination of appointment of Stuart Harris as a director (1 page)
29 July 2011	Termination of appointment of Stuart Harris as a director (1 page)
29 July 2011	Termination of appointment of Christopher Paterson as a director (1 page)
29 July 2011	Termination of appointment of Christopher Paterson as a director (1 page)
29 July 2011	Termination of appointment of Paul Sargent as a director (1 page)
29 July 2011	Termination of appointment of Richard Jones as a director (1 page)
29 July 2011	Termination of appointment of Paul Sargent as a director (1 page)
28 July 2011	Appointment of Arie Willem Den Hartog as a director (2 pages)
28 July 2011	Appointment of Barry Steven Hill as a director (2 pages)
28 July 2011	Appointment of Casper Vernooij as a director (2 pages)
28 July 2011	Appointment of Mr Michael Charles Luscombe as a director (2 pages)
28 July 2011	Appointment of Barry Steven Hill as a director (2 pages)
28 July 2011	Appointment of Arie Willem Den Hartog as a director (2 pages)
28 July 2011	Appointment of Casper Vernooij as a director (2 pages)
28 July 2011	Appointment of Mr Michael Charles Luscombe as a director (2 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
22 June 2010	Appointment of Mr Stuart John Harris as a director (2 pages)
22 June 2010	Appointment of Mr Stuart John Harris as a director (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Richard Peter Jones on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Richard Peter Jones on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Registered office address changed from C/O Morley Fund Management Ltd No 1 Poultry London EC2R 8EJ on 23 February 2010 (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Mr Christopher Lindsay Paterson on 22 February 2010 (2 pages)
23 February 2010	Registered office address changed from C/O Morley Fund Management Ltd No 1 Poultry London EC2R 8EJ on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Christopher Lindsay Paterson on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Full accounts made up to 31 December 2008 (47 pages)
6 January 2010	Full accounts made up to 31 December 2008 (47 pages)
17 November 2009	Termination of appointment of Victor Michel as a director (1 page)
17 November 2009	Termination of appointment of Victor Michel as a director (1 page)
10 February 2009	Return made up to 07/02/09; full list of members (4 pages)
10 February 2009	Return made up to 07/02/09; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (28 pages)
8 August 2008	Full accounts made up to 31 December 2007 (28 pages)
24 July 2008	Appointment terminated director julius gottlieb (1 page)
24 July 2008	Appointment terminated director julius gottlieb (1 page)
10 April 2008	Director's change of particulars / victor michel / 17/09/2007 (1 page)
10 April 2008	Director's change of particulars / victor michel / 17/09/2007 (1 page)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
6 February 2008	Full accounts made up to 31 December 2006 (30 pages)
6 February 2008	Full accounts made up to 31 December 2006 (30 pages)
27 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2007	Return made up to 07/02/07; full list of members (3 pages)
6 March 2007	Return made up to 07/02/07; full list of members (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
8 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 December 2006	Full accounts made up to 28 February 2006 (13 pages)
28 December 2006	Full accounts made up to 28 February 2006 (13 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Ad 17/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2006	Ad 17/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 March 2006	Registered office changed on 03/03/06 from: no 1 poultry london EC2R 8EJ (1 page)
3 March 2006	Return made up to 07/02/06; full list of members (2 pages)
3 March 2006	Return made up to 07/02/06; full list of members (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: no 1 poultry london EC2R 8EJ (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 2 rougier street york YO90 1UU (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 2 rougier street york YO90 1UU (1 page)
24 November 2005	Memorandum and Articles of Association (18 pages)
24 November 2005	Memorandum and Articles of Association (18 pages)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
17 March 2005	Company name changed mileflight LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed mileflight LIMITED\certificate issued on 17/03/05 (2 pages)
7 February 2005	Incorporation (17 pages)
7 February 2005	Incorporation (17 pages)

Southgate General Partner Limited

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