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SEC NEWGATE UK LIMITED

Company number 08964377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 2 February 2022	View PDF Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 2 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC05	Change of details for Newgate Pr Holdings Limited as a person with significant control on 4 January 2022	View PDF Change of details for Newgate Pr Holdings Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
26 Jan 2021	AP01	Appointment of Mr Mark Henry Glover as a director on 15 January 2021	View PDF Appointment of Mr Mark Henry Glover as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
16 Jun 2020	AP01	Appointment of Mr Sergio Penna as a director on 15 June 2020	View PDF Appointment of Mr Sergio Penna as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Federico Vecchio as a director on 15 June 2020	View PDF Termination of appointment of Federico Vecchio as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Deborah Margaret Saw as a director on 9 October 2019	View PDF Termination of appointment of Deborah Margaret Saw as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 089643770004 in full	View PDF Satisfaction of charge 089643770004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr Federico Vecchio as a director on 12 November 2019	View PDF Appointment of Mr Federico Vecchio as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019	View PDF Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019	View PDF Appointment of Fiorenzo Tagliabue as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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SEC NEWGATE UK LIMITED

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