SEC NEWGATE UK LIMITED

Company number 08964377

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
28 Aug 2019	TM01	Termination of appointment of Rhydian Bankes as a director on 9 August 2019	(1 page)
15 Jan 2019	AP01	Appointment of Nina Dowell as a director on 12 December 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
16 May 2018	TM01	Termination of appointment of Stephen Keith Byfield as a director on 26 January 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Steffan Rhys Williams as a director on 4 May 2018	(1 page)
03 May 2018	AP01	Appointment of Mrs Emma Victoria Kane as a director on 18 April 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
19 Sep 2017	AP01	Appointment of Rhydian Bankes as a director on 21 August 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of David Ernest Wright as a director on 21 August 2017	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Jun 2017	MR04	Satisfaction of charge 089643770002 in full	(1 page)
15 Jun 2017	MR01	Registration of charge 089643770004, created on 9 June 2017	(23 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 19,806	(5 pages)
10 Feb 2016	TM01	Termination of appointment of Jonathan Clare as a director on 31 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Steffan Rhys Williams as a director on 1 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Tim Thompson as a director on 16 December 2015	(1 page)
23 Dec 2015	MR01	Registration of charge 089643770003, created on 23 December 2015	(24 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
09 Oct 2015	MR01	Registration of charge 089643770002, created on 8 October 2015	(38 pages)

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