NEWGATE FUNDING PLC

Company number 05713910

Date	Type	Description	View / Download
10 Sep 2019	RP04AP01	Second filing for the appointment of Mr Carl Steven Baldry as a director	(6 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
12 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
12 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
12 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
31 May 2019	PSC05	Change of details for Newgate Funding Holdings Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
20 Oct 2017	PSC05	Change of details for Newgate Funding Holdings Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000	(4 pages)
04 Aug 2015	AP01	Appointment of Sean Martin as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Carl Baldry as a director on 3 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2019	(3 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	(5 pages)