NEWTEK EMEA LTD.

Date	Description
20/07/2120 July 2021	Final Gazette dissolved via compulsory strike-off View Document
20/07/2120 July 2021	Final Gazette dissolved via compulsory strike-off View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View Document
18/10/1918 October 2019	DIRECTOR APPOINTED MR ESBEN RAVN OLESEN View Document
17/10/1917 October 2019	DIRECTOR APPOINTED MR MICHAEL HALLEN View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENISON View Document
17/10/1917 October 2019	DIRECTOR APPOINTED MR SAM OLNEN View Document
01/10/191 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View Document
07/10/187 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 View Document
10/04/1810 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PACKARD JENISON View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View Document

26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/04/177 April 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES PLANT View Document
07/04/177 April 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/04/1627 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/04/151 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/04/1324 April 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
27/03/1327 March 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
26/03/1226 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document