NEWGATE FUNDING PLC
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Mr Peter David Malcolm as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Change of details for Newgate Funding Holdings Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 19/07/2119 July 2021 | Change of details for Newgate Funding Holdings Limited as a person with significant control on 2021-07-05 |
| 19/07/2119 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 19/07/2119 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | SECOND FILING OF AP01 FOR MR CARL STEVEN BALDRY |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 12/07/1912 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 12/07/1912 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / NEWGATE FUNDING HOLDINGS LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / NEWGATE FUNDING HOLDINGS LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED CARL BALDRY |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 02/12/112 December 2011 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 31/07/2010 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 31/07/2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 31/12/0931 December 2009 | ADOPT ARTICLES 16/12/2009 |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED WILLIAM PURVES |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOLEY / 19/02/2007 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 19/02/2008 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 11/08/0711 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0628 March 2006 | APPLICATION COMMENCE BUSINESS |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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