NEWLAND CHASE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEWLAND CHASE SOLUTIONS LIMITED
COMPANY NUMBER
04890797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 3 months old)
WEBSITE
http://emigra.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/09/2003
07/06/2019
EMIGRA EUROPE LTD.
LONDON
SE1 0LX
Telephone: 02074517000
TPS: No
Skyline House
200 Union Street
LONDON
SE1 0LX
Telephone: 74517000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMIGRA GROUP LLC | N/A | N/A |
| NEWLAND CHASE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/10/2024 | Marc Evan Kaplan (932176270) has left the board |
| 09/10/2024 | New Board Member Steven Craig Diehl (932790927) Appointed |
Credit Risk Overview
Want to learn more about NEWLAND CHASE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWLAND CHASE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWLAND CHASE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/09/2024 - Present (3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2003 - 25/11/2009 (6 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMIGRA GROUP LLC | N/A | N/A |
| NEWLAND CHASE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/10/2024 | Marc Evan Kaplan (932176270) has left the board |
| 09/10/2024 | New Board Member Steven Craig Diehl (932790927) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Marc Evan Kaplan (932176270) Appointed |
| 04/03/2024 | Ahmed Iqbal Wahla (923486987) has left the board |
| 03/02/2024 | New Accounts filed |
| 24/01/2024 | Yitzchok Shmulewitz (921643446) has left the board |
| 10/11/2023 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Donald Todd Lehman (930886192) Appointed |
| 25/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930750952) Appointed |
| 05/04/2023 | Eric Scott Scheinerman (926425689) has left the board |
| 20/10/2022 | Steven Diehl (923786415) has left the board |
| 20/10/2022 | New Board Member Yitzchok Shmulewitz (921643446) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 20/07/2020 | John Gregory Donoghue (916625179) has left the board |
| 13/11/2019 | New Company Secretary Eric Scott Scheinerman (926425689) Appointed |
| 13/11/2019 | William Garrahan (925529527) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 05/03/2019 | REED SMITH CORPORATE SERVICES LIMITED (925529531) has left the board |
| 05/03/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 15/02/2019 | Change in Reg. Office |
| 15/02/2019 | Gary Steven Davidson (911308212) has left the board |
| 15/02/2019 | Arthur Pendleton Dupuis (909258632) has left the board |
| 15/02/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (925529531) Appointed |
| 15/02/2019 | New Company Secretary William Garrahan (925529527) Appointed |
| 15/02/2019 | New Board Member Steven Diehl (923786415) Appointed |
| 15/02/2019 | New Board Member Ahmed Iqbal Wahla (923486987) Appointed |
| 15/02/2019 | New Board Member John Gregory Donoghue (916625179) Appointed |
| 23/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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