NEWLAND CHASE SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/10/247 October 2024 | Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16 |
| 07/10/247 October 2024 | Appointment of Dr Steven Craig Diehl as a director on 2024-09-16 |
| 10/06/2410 June 2024 | Director's details changed for Donald Todd Lehman on 2024-06-01 |
| 10/06/2410 June 2024 | Director's details changed for Marc Evan Kaplan on 2024-06-01 |
| 12/04/2412 April 2024 | Appointment of Marc Evan Kaplan as a director on 2024-04-12 |
| 29/02/2429 February 2024 | Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-02-29 |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/01/2429 January 2024 | |
| 22/01/2422 January 2024 | Termination of appointment of Yitzchok Shmulewitz as a director on 2023-12-31 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 08/11/238 November 2023 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-11-07 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 12/05/2312 May 2023 | Appointment of Donald Todd Lehman as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 03/04/233 April 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01 |
| 03/04/233 April 2023 | Termination of appointment of Eric Scott Scheinerman as a secretary on 2022-10-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Termination of appointment of Steven Diehl as a director on 2022-07-01 |
| 18/10/2218 October 2022 | Appointment of Mr Yitzchok Shmulewitz as a director on 2022-07-01 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 05/01/225 January 2022 | Director's details changed for Steven Diehl on 2022-01-05 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/1915 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | COMPANY NAME CHANGED EMIGRA EUROPE LTD. CERTIFICATE ISSUED ON 07/06/19 |
| 05/06/195 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/06/195 June 2019 | SAIL ADDRESS CREATED |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIEHL / 16/04/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED IQBAL WAHLA / 28/01/2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED AHMED IQBAL WAHLA |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DUPUIS |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIDSON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUPUIS |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 42 MOORGATE LONDON EC2R 6EL |
| 13/02/1913 February 2019 | CESSATION OF GARY STEVEN DAVIDSON AS A PSC |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED JOHN GREGORY DONOGHUE |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED STEVEN DIEHL |
| 13/02/1913 February 2019 | SECRETARY APPOINTED WILLIAM GARRAHAN |
| 13/02/1913 February 2019 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 13/02/1913 February 2019 | CESSATION OF ARTHUR PENDLETON DUPUIS AS A PSC |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIBT UK LIMITED |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 11 HAYMARKET LONDON SW1Y 4BP |
| 12/09/1412 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR PENDLETON DUPUIS / 08/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PENDLETON DUPUIS / 08/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN DAVIDSON / 08/09/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CARY |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 152 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON SW1W 9TR |
| 24/11/0924 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | GBP NC 1000000/2000000 31/07/08 |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | £ NC 100000/1000000 30/0 |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 30/09/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ |
| 07/10/047 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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