NEWGATE FUNDING (OPTIONS) LIMITED

04013307
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 8 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Mr Peter David Malcolm) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
10 Mar 2022 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
04 Sep 2021 accounts Annual Accounts 9 Buy now
10 Aug 2021 officers Appointment of corporate secretary (Apex Trust Corporate Limited) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
10 Aug 2021 officers Termination of appointment of secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Daniel Thomas Marks) 1 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
12 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
10 Sep 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 8 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
20 Apr 2018 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 8 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
05 Aug 2014 officers Termination of appointment of director (Capita Trust Company Limited) 1 Buy now
05 Aug 2014 officers Appointment of corporate director (Capita Trust Corporate Limited) 2 Buy now
15 Nov 2013 officers Appointment of director (Daniel Thomas Marks) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (William Purves) 1 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 5 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Capita Trust Company Limited) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
05 Jan 2010 incorporation Memorandum Articles 32 Buy now
31 Dec 2009 resolution Resolution 33 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
14 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 6 Buy now
26 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
26 Aug 2008 address Location of register of members 1 Buy now
26 Aug 2008 address Location of debenture register 1 Buy now
19 Jun 2008 officers Appointment terminated director timothy cooley 1 Buy now
18 Jun 2008 officers Director appointed william purves 3 Buy now
11 Dec 2007 address Location of register of members 1 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
04 Sep 2007 annual-return Return made up to 31/07/07; full list of members 6 Buy now
08 Aug 2007 accounts Annual Accounts 6 Buy now
19 Jun 2007 annual-return Return made up to 13/06/07; full list of members 2 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 address Location of debenture register 1 Buy now
19 Jun 2007 address Location of register of members 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
20 Nov 2006 officers New director appointed 4 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
04 Jul 2006 annual-return Return made up to 13/06/06; full list of members 3 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 address Location of debenture register 1 Buy now
04 Jul 2006 address Location of register of members 1 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: c/o merrill lynch corporate services LIMITED merrill lynch financial centre 2 king edward street london EC1A 1HQ 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
14 Mar 2006 incorporation Memorandum Articles 11 Buy now
07 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2005 incorporation Memorandum Articles 11 Buy now
12 Jul 2005 accounts Annual Accounts 6 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
29 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now