NEWGATE STREET SECRETARIES LIMITED

Company number 02604359

Date	Type	Description	View / Download
19 Oct 2023	TM01	Termination of appointment of Jon Robert Burch as a director on 19 October 2023	(1 page)
19 Oct 2023	AP01	Appointment of Hope Hannah Mcfarlane-Edmond as a director on 19 October 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(1 page)
06 Dec 2022	AP01	Appointment of Mr Jon Burch as a director on 30 November 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022	(1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Abigail Victoria Harding as a director on 28 April 2022	(1 page)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate St London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	(1 page)
01 Jan 2022	PSC05	Change of details for Bt Holdings Limited as a person with significant control on 1 January 2022	(2 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(1 page)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	(2 pages)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
11 Oct 2021	CH01	Director's details changed for Kathryn Alice Zielinski on 11 October 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Mrs Abigail Victoria Harding on 7 October 2021	(2 pages)
06 Oct 2021	CH01	Director's details changed for Anna Louise Watch on 6 October 2021	(2 pages)
13 Jul 2021	TM02	Termination of appointment of Alan Malcolm Rainer as a secretary on 28 May 2021	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
29 Nov 2019	RP04TM01	Second filing for the termination of Louise Alison Clare Blackwell as a director	(5 pages)
18 Nov 2019	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 18 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 29/11/2019.	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019	(1 page)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)