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NEWGATE ASSETS LIMITED

Company number 07891240

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	AP01	Appointment of Mr Carl Giles as a director on 28 January 2023	View PDF Appointment of Mr Carl Giles as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Gary John Waghorn as a director on 28 January 2023	View PDF Appointment of Mr Gary John Waghorn as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	PSC07	Cessation of Mithia Properties Limited as a person with significant control on 1 October 2018	View PDF Cessation of Mithia Properties Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr Alan John Fitzgerald on 4 March 2021	View PDF Director's details changed for Mr Alan John Fitzgerald on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of Subhash Mithia as a secretary on 30 September 2018	View PDF Termination of appointment of Subhash Mithia as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from 5 Holland Avenue Sutton Surrey SM2 6HW United Kingdom to 6 Rowan Court 19 the Avenue Beckenham Kent BR3 5LH on 4 March 2021	View PDF Registered office address changed from 5 Holland Avenue Sutton Surrey SM2 6HW United Kingdom to 6 Rowan Court 19 the Avenue Beckenham Kent BR3 5LH on 4 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	PSC02	Notification of Lcf Activities Limited as a person with significant control on 1 October 2018	View PDF Notification of Lcf Activities Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AD01	Registered office address changed from 172 Mitcham Road Croydon Surrey CR0 3JE England to 5 Holland Avenue Sutton Surrey SM2 6HW on 4 January 2019	View PDF Registered office address changed from 172 Mitcham Road Croydon Surrey CR0 3JE England to 5 Holland Avenue Sutton Surrey SM2 6HW on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Subhash Mithia as a director on 1 October 2018	View PDF Termination of appointment of Subhash Mithia as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2018	AP01	Appointment of Mr Subhash Mithia as a director on 20 December 2017	View PDF Appointment of Mr Subhash Mithia as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWGATE ASSETS LIMITED

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