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- NEWGATE FUNDING (OPTIONS) LIMITED
NEWGATE FUNDING (OPTIONS) LIMITED
Non-Trading
General Information
NAME
NEWGATE FUNDING (OPTIONS) LIMITED
COMPANY NUMBER
04013307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2000
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2005
07/03/2006
MORTGAGES NO 7 (OPTIONS) LIMITED
View all previous names
Previous Names
29/06/2005 07/03/2006 MORTGAGES NO 7 (OPTIONS) LIMITED
27/07/2000 29/06/2005 MORTGAGES N0 2 (OPTIONS) LIMITED
13/06/2000 27/07/2000 HACKREMCO (NO.1690) LIMITED
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 05/02/2024 | Event: New Board Member Peter David Malcolm (931094186) Appointed |
Credit Risk Overview
Want to learn more about NEWGATE FUNDING (OPTIONS) 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 NEWGATE FUNDING (OPTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGATE FUNDING (OPTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED 31/10/2006 - Present (17 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 360 Past: 86 |
View Report |
Director: 16/07/2014 - Present (9 years and 9 months) Secretary: 10/08/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 530 Past: 73 |
View Report |
10/08/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (2 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
13/06/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2758 |
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 |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 05/02/2024 | Event: New Board Member Peter David Malcolm (931094186) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: CAPITA TRUST CORPORATE LIMITED (918993238) has left the board |
Date: 17/06/2015 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 28/08/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (918993238) Appointed |
Date: 07/08/2014 | Event: CAPITA TRUST COMPANY LIMITED (908270837) has left the board |
Date: 25/11/2013 | Event: Daniel Thomas Marks (918294090) has left the board |
Date: 25/11/2013 | Event: New Board Member Daniel Thomas Marks (918293955) Appointed |
Date: 19/11/2013 | Event: William Purves (910093190) has left the board |
Date: 19/11/2013 | Event: New Board Member Daniel Thomas Marks (918294090) Appointed |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
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