NEWGATE FINANCIAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
NEWGATE FINANCIAL INVESTMENTS LTD
COMPANY NUMBER
05667987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/01/2006
(18 years and 11 months old)
WEBSITE
aimfinancialrecruitment.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
Telephone: 01142402880
TPS: Yes
3rd Floor
207 Regent Street
London
W1B 3HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWGATE FINANCIAL INVESTMENTS LTD?
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 NEWGATE FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGATE FINANCIAL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
06/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 99 |
View Report |
|
27/02/2013 - Present (11 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
06/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
06/01/2006 - 27/02/2013 (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/01/2006 - Present (18 years and 11 months) 06/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 04/01/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Andrew Rodney Noel Dickson (913460644) Appointed |
| 01/03/2013 | CORPORATE MANAGEMENT INC (910933181) has left the board |
| 20/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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