NEWGATE STREET SECRETARIES LIMITED

Company number 02604359

Date	Type	Description	View / Download
19 Aug 2019	AP01	Appointment of Mrs Abigail Victoria Harding as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Heather Gwendolyn Brierley as a director on 16 August 2019	(1 page)
11 Dec 2018	CH01	Director's details changed for Kathryn Alice Zielinski on 6 July 2018	(2 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
23 Jul 2018	TM01	Termination of appointment of Francis John O'mahony as a director on 23 July 2018	(1 page)
15 May 2018	AP01	Appointment of Antony John Gara as a director on 15 May 2018	(2 pages)
11 Dec 2017	AP01	Appointment of Kathryn Alice Zielinski as a director on 7 December 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
22 Aug 2017	TM01	Termination of appointment of Philip Norman Allenby as a director on 22 August 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Craig Ian Machell as a director on 26 January 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Alberto Buffa as a director on 9 December 2016	(1 page)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Roy Leslie Tooley as a director on 5 February 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(13 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
06 Mar 2015	AP01	Appointment of Mr Alberto Buffa as a director on 2 March 2015	(2 pages)
24 Dec 2014	CH01	Director's details changed for Anna Watch on 30 July 2014	(2 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
16 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(12 pages)
16 Sep 2014	TM01	Termination of appointment of Glyn Parry as a director on 30 July 2014	(1 page)