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NORTHGATE ASSET MANAGEMENT LIMITED

Company number 11363557

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 400 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	PSC04	Change of details for Joanne Sarah Petters as a person with significant control on 15 May 2018	View PDF Change of details for Joanne Sarah Petters as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH01	Director's details changed for Joanne Sarah Petters on 15 May 2018	View PDF Director's details changed for Joanne Sarah Petters on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-15 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-15 GBP 200 - link opens in a new window - 43 pages (43 pages)

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