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NEWGATE FUNDING (OPTIONS) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04013307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Geschäftsführung
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- BENFORD, Colin Arthur
- Prokuristen
- APEX TRUST CORPORATE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2000
- Alter der Firma 2000-06-13 23 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Apex Trust Nominees No.1 Limited
- Apex Trust Nominees No.1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MORTGAGES NO 7 (OPTIONS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
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NEWGATE FUNDING (OPTIONS) LIMITED Firmenbeschreibung
- NEWGATE FUNDING (OPTIONS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04013307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2000 registriert. NEWGATE FUNDING (OPTIONS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORTGAGES NO 7 (OPTIONS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Jetzt sichern NEWGATE FUNDING (OPTIONS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newgate Funding (Options) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
- 2000-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWGATE FUNDING (OPTIONS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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change-corporate-director-company-with-change-date (2023-03-21) - CH02
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change-corporate-secretary-company-with-change-date (2023-03-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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change-corporate-director-company-with-change-date (2022-03-10) - CH02
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change-to-a-person-with-significant-control (2022-03-10) - PSC05
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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appoint-corporate-secretary-company-with-name-date (2021-08-10) - AP04
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-03-25) - CH02
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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change-corporate-director-company-with-change-date (2019-09-10) - CH02
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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change-corporate-director-company-with-change-date (2018-04-20) - CH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-corporate-director-company-with-name-date (2014-08-05) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-with-accounts-type-dormant (2013-06-07) - AA
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appoint-person-director-company-with-name (2013-11-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-08-24) - CH02
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change-corporate-secretary-company-with-change-date (2011-08-24) - CH04
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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memorandum-articles (2010-01-05) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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resolution (2009-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 353
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legacy (2008-08-26) - 190
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legacy (2008-06-19) - 288b
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legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288c
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-06-19) - 190
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legacy (2007-06-19) - 353
-
legacy (2007-06-19) - 363a
-
legacy (2007-04-26) - 288c
-
legacy (2007-12-11) - 353
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288c
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legacy (2006-11-30) - 288a
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memorandum-articles (2006-03-14) - MEM/ARTS
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legacy (2006-04-07) - 288b
-
legacy (2006-07-04) - 287
-
legacy (2006-07-04) - 353
-
legacy (2006-07-04) - 190
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certificate-change-of-name-company (2006-03-07) - CERTNM
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legacy (2006-07-04) - 363a
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legacy (2006-11-09) - 288b
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legacy (2006-11-20) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-08-10) - MEM/ARTS
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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legacy (2005-07-01) - 288a
-
legacy (2005-07-01) - 287
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legacy (2005-07-01) - 288b
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certificate-change-of-name-company (2005-06-29) - CERTNM
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legacy (2005-06-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288b
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legacy (2004-04-06) - 288b
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legacy (2004-06-29) - 363a
-
legacy (2004-04-06) - 288a
-
legacy (2004-10-26) - 288a
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accounts-with-accounts-type-dormant (2004-08-26) - AA
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legacy (2004-12-29) - 288a
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legacy (2004-12-30) - 288b
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legacy (2004-11-17) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-05) - AA
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legacy (2003-08-19) - 288a
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accounts-with-accounts-type-dormant (2003-07-07) - AA
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legacy (2003-06-25) - 363a
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legacy (2003-06-09) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363a
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accounts-with-accounts-type-dormant (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 288c
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legacy (2001-07-03) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-06-13) - NEWINC
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certificate-change-of-name-company (2000-07-27) - CERTNM
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-10-16) - 225
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legacy (2000-11-07) - 288a
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legacy (2000-12-20) - 288a
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legacy (2000-10-16) - 288b