NEWGATE THREADNEEDLE LIMITED

Company number 04880361

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
16 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
22 Sep 2014	MR01	Registration of charge 048803610004, created on 22 September 2014	(24 pages)
10 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 200	(5 pages)
06 Aug 2014	TM01	Termination of appointment of Graham Peter Andrew Herring as a director on 1 August 2014	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 048803610003 in full	(1 page)
22 Apr 2014	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 22 April 2014	(1 page)
21 Oct 2013	AP03	Appointment of Mr Eugene Golembiewski as a secretary	(1 page)
21 Oct 2013	TM02	Termination of appointment of Felicity Herring as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
23 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 200	(5 pages)
16 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
26 Jul 2013	MR01	Registration of charge 048803610003	(27 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Oct 2012	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012	(1 page)
24 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(7 pages)
15 May 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)