NEWGATE COMPLIANCE LIMITED

Company number 08795416

Date	Type	Description	View / Download
17 Sep 2019	AD01	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 17 September 2019	(1 page)
17 Sep 2019	PSC05	Change of details for Compliance Consulting Holdings Limited as a person with significant control on 16 September 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
18 Oct 2018	CH01	Director's details changed for Aron David Victor Brown on 1 May 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Thi Thu Thuy Pham as a director on 8 August 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
13 Sep 2016	CH01	Director's details changed for Martin Nicholas Herriot on 12 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Matthew Leigh Hazell on 12 September 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 20,000	(6 pages)
14 Sep 2015	CH01	Director's details changed for Matthew Leigh Hazell on 18 August 2015	(2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
22 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 20,000	(6 pages)
20 May 2014	AP01	Appointment of Matthew Leigh Hazell as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Martin Nicholas Herriot as a director	(2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 20,000	(4 pages)
25 Feb 2014	SH08	Change of share class name or designation	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 10,000	(3 pages)
09 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)