NEWGATE PRIVATE EQUITY LIMITED

Company number 01517104

Date	Type	Description	View / Download
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
26 Nov 2010	SH20	Statement by directors	(2 pages)
26 Nov 2010	CAP-SS	Solvency statement dated 25/11/10	(2 pages)
26 Nov 2010	SH19	Statement of capital on 26 November 2010 GBP 50,000.00	(4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
17 Feb 2010	TM01	Termination of appointment of Piers Dennison as a director	(1 page)
10 Feb 2010	CH01	Director's details changed for John Andrew Arney on 9 February 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Clive Dolman as a director	(1 page)
09 Feb 2010	CH01	Director's details changed for Simon Neville Arden Leefe on 9 February 2010	(2 pages)
27 Jan 2010	AP01	Appointment of Philip Ian Price as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Nils Ian Stoesser as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Francisco Javier Abad Marturet as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Mark Simon Dickinson as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Ian Gray as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Alexis Dormandy as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Alexis Dormandy as a director	(1 page)
18 Sep 2009	288c	Director's change of particulars / matthew harrison / 15/09/2009	(1 page)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	(6 pages)
26 Aug 2009	288a	Director appointed matthew colin harrison	(1 page)
14 Aug 2009	288b	Appointment terminated director colin buffin	(1 page)
14 Aug 2009	288b	Appointment terminated director tian tan	(1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Apr 2009	288b	Appointment terminated director mustafa bagriacik	(1 page)