This company is commonly known as Newgate Financial Investments Ltd. The company was founded 18 years ago and was given the registration number 05667987. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEWGATE FINANCIAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 05667987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 207 Regent Street, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 404, 324-326 Regent Street, London, United Kingdom, W1B 3HH | Corporate Secretary | 06 January 2006 | Active |
| 3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 27 February 2013 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 06 January 2006 | Active |
| Corner Of Old Street, Nancy Whiticker House, 7 Old Street, Roseau, Dominica, FOREIGN | Corporate Director | 06 January 2006 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 06 January 2006 | Active |
| Larysa Kotliar | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Ukrainian |
| Address | : | 3rd, Floor, London, W1B 3HH |
| Nature of control | : |
|
| Mykola Bleskov | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Ukrainian |
| Address | : | 3rd, Floor, London, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.