NORTHGATE INVESTMENT MANAGEMENT LTD

Company number 10288710

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 28 December 2018	(9 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 December 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
04 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
28 Feb 2018	PSC07	Cessation of Judith Tan as a person with significant control on 5 May 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
29 Aug 2017	PSC01	Notification of Christopher Westerman as a person with significant control on 20 July 2016	(2 pages)
29 Aug 2017	PSC01	Notification of Stephen Sorrell as a person with significant control on 20 July 2016	(2 pages)
31 May 2017	TM01	Termination of appointment of Vincent De Rycke as a director on 10 May 2017	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 105,265	(8 pages)
25 Jan 2017	CH01	Director's details changed for Mr Christopher Westerman on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Ms Judith Tan on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Stephen Terence Sorrell on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Vincent De Rycke on 25 January 2017	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 100,000	(8 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2016	AD01	Registered office address changed from 31 Sandon Close Esher KT10 8JE United Kingdom to 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 21 December 2016	(2 pages)
20 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-20 GBP 4	(31 pages)