NEWGATE FUNDING PLC
Active - Accounts Filed
General Information
NAME
NEWGATE FUNDING PLC
COMPANY NUMBER
05713910
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/02/2006
(18 years and 8 months old)
WEBSITE
newgate-funding.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
Telephone: 02070978848
TPS: No
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 |
|---|---|---|
| NEWGATE FUNDING HOLDINGS LIMITED | Non-Trading | View Report |
| NEWGATE FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Peter David Malcolm (931094186) Appointed |
Credit Risk Overview
Want to learn more about NEWGATE FUNDING PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGATE FUNDING PLC?
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 |
|---|---|---|---|---|
|
Director: 17/02/2006 - Present (18 years and 8 months) Secretary: 17/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
|
31/10/2006 - Present (18years) Born in N/A |
Active | Director |
Current: 357 Past: 89 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
17/02/2006 - Present (18 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWGATE FUNDING HOLDINGS LIMITED | Non-Trading | View Report |
| NEWGATE FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Peter David Malcolm (931094186) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 20/01/2021 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 07/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/08/2015 | Sean Martin (919990148) has left the board |
| 10/08/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Sean Martin (919990148) Appointed |
| 05/08/2015 | New Board Member Carl Baldry (919981675) Appointed |
| 05/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918470955) has left the board |
| 10/07/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/02/2014 | CAPITA TRUST SECRETARIES LIMITED (916503571) has left the board |
| 03/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918470955) Appointed |
| 24/08/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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