Newgate Property Holdings Limited — Filings & Documents (237)
Page 2 of 3
(E)Certificate of Registration of Charge
2015-09-09 · Charges
(E)Special resolution
2015-09-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)Certificate of Registration of Charge
2015-04-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)Certificate of Registration of Charge
2015-04-09 · Charges
(E)Certificate of Registration of Charge
2015-04-09 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-08 · Memorandum & Articles
(E)Special resolution
2015-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-09-06 · Name Change
Certificate of Change of Name
2011-09-06 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-16 · Charges
(E)FM1 - Mortgage or charge details
2011-08-16 · Charges
(E)Certificate of Registration of Charge
2011-08-16 · Charges
(E)Certificate of Registration of Charge
2011-08-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)Copy of notice of resignation of auditor
2011-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-04 · Charges
(E)FM1 - Mortgage or charge details
2008-09-04 · Charges
(E)Certificate of Registration of Charge
2008-09-04 · Charges
(E)Certificate of Registration of Charge
2008-09-04 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-05-13 · Name Change
Certificate of Change of Name
2008-05-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-09-14 · Memorandum & Articles
(E)Special resolution
2004-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)Memorandum of satisfaction
2000-02-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-27 · Charges
(E)Certificate of Registration of Charge
1999-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-24 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Special resolution
1990-05-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2015-09-09 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-08 | |
| (E)Special resolution | Other | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-06 | |
| Certificate of Change of Name | Name Change | 2011-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-13 | |
| Certificate of Change of Name | Name Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-14 | |
| (E)Special resolution | Other | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-24 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Special resolution | Other | 1990-05-08 |
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