NEWGATE TWO LIMITED

Company number 02053699 · Monitor this company

Dissolved

176 filings

Date	Filing
4 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Aug 2013	DIRECTOR APPOINTED JOSEPHINE VANESSA TUBBS	View document
2 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
30 Oct 2012	DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON	View document
30 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ	View document
3 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Dec 2010	SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS	View document
17 Dec 2010	APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER	View document
10 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
8 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
8 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU	View document
7 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOPEZ / 11/11/2008	View document
28 Oct 2008	DIRECTOR APPOINTED SIMON GEOFFREY LOPEZ	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
24 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA	View document
11 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008	View document
26 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYPRIANOU / 26/03/2008	View document
21 Nov 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
27 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Jun 2007	SECRETARY RESIGNED	View document
1 Jun 2007	NEW SECRETARY APPOINTED	View document
6 Feb 2007	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
26 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Nov 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
8 Nov 2004	RETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Sep 2003	EXEMPTION FROM APPOINTING AUDITORS	View document
30 Sep 2003	AUDITOR'S RESIGNATION	View document
24 Sep 2003	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Sep 2003	COMPANY NAME CHANGED · NM FUNDS MANAGEMENT (EUROPE) LIM · ITED · CERTIFICATE ISSUED ON 12/09/03	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	SECRETARY RESIGNED	View document
6 Feb 2002	NEW SECRETARY APPOINTED	View document
28 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
21 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS	View document
21 Feb 2001	REGISTERED OFFICE CHANGED ON 21/02/01 FROM: · 107 CHEAPSIDE · LONDON · EC2V 6DU	View document
21 Jan 2001	SECRETARY RESIGNED	View document
21 Jan 2001	NEW SECRETARY APPOINTED	View document
23 May 2000	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS	View document
8 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	S80A AUTH TO ALLOT SEC 21/12/99	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
20 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
13 Nov 1997	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: · 20 LINCOLNS INN FIELDS · LONDON · WC2A 3ES	View document
13 Nov 1997	NEW SECRETARY APPOINTED	View document
13 Nov 1997	SECRETARY RESIGNED	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	REGISTERED OFFICE CHANGED ON 04/08/97	View document
4 Aug 1997	DIRECTOR RESIGNED	View document
4 Aug 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Apr 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
4 Mar 1996	SECRETARY RESIGNED	View document
4 Mar 1996	NEW SECRETARY APPOINTED	View document
12 Jan 1996	DIRECTOR RESIGNED	View document
20 Dec 1995	DIRECTOR RESIGNED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
21 Nov 1995	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
19 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1995	RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS	View document
3 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
5 Dec 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Oct 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1994	DIRECTOR RESIGNED	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
31 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
31 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Jan 1994	REGISTERED OFFICE CHANGED ON 05/01/94 FROM: · 5,CHEAPSIDE. · LONDON. · EC2V 6AA	View document
6 Dec 1993	FULL ACCOUNTS MADE UP TO 30/09/93	View document
22 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
15 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1993	NEW DIRECTOR APPOINTED	View document
23 Feb 1993	NEW DIRECTOR APPOINTED	View document
27 Nov 1992	FULL ACCOUNTS MADE UP TO 30/09/92	View document
10 Nov 1992	SECRETARY RESIGNED	View document
10 Nov 1992	NEW SECRETARY APPOINTED	View document
31 Oct 1992	COMPANY NAME CHANGED · MERIDIAN GLOBAL FUNDS MANAGEMENT · ( EUROPE ) LIMITED · CERTIFICATE ISSUED ON 01/11/92	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
9 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
6 May 1992	REGISTERED OFFICE CHANGED ON 06/05/92 FROM: · SADDLERS HOUSE · GUTTER LANE · CHEAPSIDE · LONDON EC2V 6HS	View document
6 May 1992	DIRECTOR RESIGNED	View document
3 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 30/09/91	View document
4 Oct 1991	NEW DIRECTOR APPOINTED	View document
4 Oct 1991	DIRECTOR RESIGNED	View document
4 Oct 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Jul 1991	LOCATION OF REGISTER OF MEMBERS	View document
11 Jun 1991	SECRETARY RESIGNED	View document
11 Jun 1991	NEW SECRETARY APPOINTED	View document
20 May 1991	S369(4) SHT NOTICE MEET 26/04/91	View document
19 Apr 1991	RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
5 Dec 1990	NEW DIRECTOR APPOINTED	View document
12 Sep 1990	NEW DIRECTOR APPOINTED	View document
18 Jul 1990	NEW DIRECTOR APPOINTED	View document
25 May 1990	DIRECTOR RESIGNED	View document
25 May 1990	DIRECTOR RESIGNED	View document
25 May 1990	DIRECTOR RESIGNED	View document
20 Apr 1990	RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
24 Jan 1990	DIRECTOR RESIGNED	View document
30 Oct 1989	REGISTERED OFFICE CHANGED ON 30/10/89 FROM: · NM HOUSE · SELDOWN,POOLE · DORSET · BH15 1TD	View document
3 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1989	COMPANY NAME CHANGED · NM INVESTMENT MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 02/10/89	View document
14 Jun 1989	DIRECTOR RESIGNED	View document
14 Jun 1989	SECRETARY RESIGNED	View document
14 Jun 1989	NEW SECRETARY APPOINTED	View document
19 Apr 1989	WD 03/04/89 AD 31/03/89--------- · ￯﾿ﾽ SI 250000@1=250000 · ￯﾿ﾽ IC 2000000/2250000	View document
13 Mar 1989	RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS	View document
13 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
6 Mar 1989	ADOPT MEM AND ARTS 130289	View document
6 Apr 1988	￯﾿ﾽ NC 100/10000000 · 22/	View document
6 Apr 1988	NC INC ALREADY ADJUSTED	View document
6 Apr 1988	WD 01/03/88 AD 22/02/88--------- · PART-PAID · ￯﾿ﾽ SI 1999998@1=1999998 · ￯﾿ﾽ IC 2/2000000	View document
18 Mar 1988	DIRECTOR RESIGNED	View document
2 Mar 1988	RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
18 Feb 1988	DIRECTOR RESIGNED	View document
1 Dec 1987	REGISTERED OFFICE CHANGED ON 01/12/87 FROM: · NM HOUSE · SERPENTINE ROAD · POOLE · DORSET · BH15 2BH	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
29 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1987	REGISTERED OFFICE CHANGED ON 15/06/87 FROM: · MOOR HOUSE · LONDON WALL · LONDON · EC2Y 5HE	View document
8 Apr 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
25 Sep 1986	GAZETTABLE DOCUMENT	View document
19 Sep 1986	COMPANY NAME CHANGED · AMUN LIMITED · CERTIFICATE ISSUED ON 19/09/86	View document
9 Sep 1986	CERTIFICATE OF INCORPORATION	View document