SEC NEWGATE UK LIMITED

08964377
14 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SB

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 40 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 42 Buy now
15 Dec 2022 accounts Annual Accounts 41 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 incorporation Memorandum Articles 36 Buy now
22 Feb 2022 resolution Resolution 2 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 42 Buy now
26 Jan 2021 officers Appointment of director (Mr Mark Henry Glover) 2 Buy now
01 Dec 2020 resolution Resolution 2 Buy now
01 Dec 2020 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 43 Buy now
16 Jun 2020 officers Appointment of director (Mr Sergio Penna) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Federico Vecchio) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Deborah Margaret Saw) 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Federico Vecchio) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Eugene Gerard Golembiewski) 1 Buy now
13 Nov 2019 officers Appointment of director (Fiorenzo Tagliabue) 2 Buy now
04 Oct 2019 accounts Annual Accounts 43 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 officers Termination of appointment of director (Rhydian Bankes) 1 Buy now
15 Jan 2019 officers Appointment of director (Nina Dowell) 2 Buy now
06 Oct 2018 accounts Annual Accounts 34 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 officers Termination of appointment of director (Stephen Keith Byfield) 1 Buy now
15 May 2018 officers Termination of appointment of director (Steffan Rhys Williams) 1 Buy now
03 May 2018 officers Appointment of director (Mrs Emma Victoria Kane) 2 Buy now
02 Oct 2017 accounts Annual Accounts 33 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 officers Appointment of director (Rhydian Bankes) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (David Ernest Wright) 1 Buy now
04 Sep 2017 resolution Resolution 37 Buy now
27 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2017 mortgage Registration of a charge 23 Buy now
09 Nov 2016 accounts Annual Accounts 30 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 officers Termination of appointment of director (Jonathan Clare) 1 Buy now
23 Dec 2015 officers Appointment of director (Mr Steffan Rhys Williams) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Tim Thompson) 1 Buy now
23 Dec 2015 mortgage Registration of a charge 24 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
09 Oct 2015 mortgage Registration of a charge 38 Buy now
30 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 151 Buy now
30 Sep 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
30 Sep 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 4 Buy now
22 Sep 2015 capital Return of Allotment of shares 3 Buy now
25 Jun 2015 officers Appointment of director (Mr Jonathan Clare) 2 Buy now
25 Jun 2015 officers Appointment of director (Mrs Deborah Saw) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Tim Thompson) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Stephen Keith Byfield) 2 Buy now
23 Jun 2015 capital Return of Allotment of shares 3 Buy now
09 Jun 2015 resolution Resolution 2 Buy now
29 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2015 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
22 Sep 2014 mortgage Registration of a charge 24 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 incorporation Incorporation Company 7 Buy now