NEWGATE PRIVATE EQUITY LIMITED

Company number 01517104

Date	Type	Description	View / Download
14 Apr 2014	TM01	Termination of appointment of Nils Stoesser as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Philip Price as a director	(1 page)
17 Jan 2014	CH01	Director's details changed for Matthew Colin Harrison on 21 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Nils Ian Stoesser on 4 December 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
10 Sep 2012	CH01	Director's details changed for Francisco Javier Abad Marturet on 28 August 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
22 May 2012	AP03	Appointment of Joanna Alwen Harkus as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Philip Price as a secretary	(1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Feb 2012	AUD	Auditor's resignation	(1 page)
03 Feb 2012	CH01	Director's details changed for Matthew Colin Harrison on 2 February 2012	(2 pages)
03 Feb 2012	CH03	Secretary's details changed for Philip Ian Price on 2 February 2012	(1 page)
02 Feb 2012	TM01	Termination of appointment of Marek Gumienny as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
12 Jul 2011	AD01	Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011	(1 page)
16 Jun 2011	CERTNM	Company name changed candover partners LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-13	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Jun 2011	CC04	Statement of company's objects	(2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation by directors in accordance with section 175(5)(a)conflict of interest 23/05/2011	(10 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
09 Feb 2011	TM01	Termination of appointment of Simon Leefe as a director	(1 page)