NEWGATE FUNDING HOLDINGS LIMITED

Company number 05717020

Date	Type	Description	View / Download
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Dec 2011	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director	(2 pages)
05 Dec 2011	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011	(1 page)
02 Dec 2011	TM01	Termination of appointment of William Purves as a director	(1 page)
30 Nov 2011	TM02	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
16 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2010	(2 pages)
16 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 31 July 2010	(2 pages)
16 Aug 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010	(1 page)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 26 December 2008	(9 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 28 December 2007	(9 pages)
22 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
19 Jun 2008	288b	Appointment terminated director timothy cooley	(1 page)
18 Jun 2008	288a	Director appointed william purves	(2 pages)
01 May 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)

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