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NEWGATE STREET SECRETARIES LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom
Company Information
- Company registration number
- 02604359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Managing Directors
- GARA, Antony John
- HARDING, Abigail Victoria
- RYAN, Christina Bridget
- WATCH, Anna Louise
- ZIELINSKI, Kathryn Alice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-23
- Age Of Company 1991-04-23 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bt Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BT FORTY-TWO LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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NEWGATE STREET SECRETARIES LIMITED Company Description
- NEWGATE STREET SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02604359. Its current trading status is "live". It was registered 1991-04-23. It was previously called BT FORTY-TWO LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at 1 Braham Street .
Get NEWGATE STREET SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newgate Street Secretaries Limited - 1 Braham Street, London, E1 8EE, United Kingdom
- 1991-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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change-person-director-company-with-change-date (2021-10-06) - CH01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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accounts-with-accounts-type-dormant (2021-11-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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second-filing-of-director-termination-with-name (2019-11-29) - RP04TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-dormant (2016-10-26) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-25) - AP01
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termination-director-company-with-name-termination-date (2014-02-28) - TM01
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resolution (2014-08-08) - RESOLUTIONS
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statement-of-companys-objects (2014-08-08) - CC04
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-person-director-company-with-change-date (2014-12-24) - CH01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-dormant (2014-11-25) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name-termination-date (2013-10-16) - TM01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-28) - TM01
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termination-director-company-with-name-termination-date (2012-04-16) - TM01
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accounts-with-accounts-type-dormant (2012-07-13) - AA
-
appoint-person-director-company-with-name-date (2012-08-16) - AP01
-
change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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termination-director-company-with-name (2011-01-24) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company (2011-06-14) - CH01
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accounts-with-accounts-type-dormant (2011-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-director-company-with-name-termination-date (2011-11-09) - TM01
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change-person-director-company-with-change-date (2011-11-25) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-22) - CH03
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-director-company (2010-03-04) - AP01
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termination-director-company (2010-03-04) - TM01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-dormant (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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legacy (2009-04-01) - 288b
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legacy (2009-04-17) - 288a
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288a
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legacy (2008-02-27) - 288b
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-dormant (2008-10-14) - AA
-
legacy (2008-11-05) - 363a
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legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-dormant (2007-09-09) - AA
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legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-dormant (2006-10-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 288b
-
legacy (2005-10-13) - 363a
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legacy (2005-04-06) - 288a
-
legacy (2005-09-12) - 288b
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accounts-with-accounts-type-dormant (2005-08-31) - AA
-
legacy (2005-07-07) - 288c
-
legacy (2005-09-12) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363a
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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legacy (2004-05-06) - 288b
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resolution (2004-04-28) - RESOLUTIONS
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-12) - AUD
-
legacy (2003-05-06) - 288c
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accounts-with-accounts-type-dormant (2003-09-01) - AA
-
legacy (2003-10-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288a
-
legacy (2002-01-22) - 288b
-
legacy (2002-04-11) - 288b
-
legacy (2002-08-21) - 288a
-
legacy (2002-06-17) - 288a
-
legacy (2002-07-15) - 288b
-
legacy (2002-08-29) - 288b
-
accounts-with-accounts-type-dormant (2002-10-10) - AA
-
legacy (2002-10-14) - 363a
-
legacy (2002-05-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288b
-
legacy (2001-02-13) - 288a
-
legacy (2001-06-20) - 288c
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accounts-with-accounts-type-dormant (2001-08-15) - AA
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-20) - 288b
-
legacy (2001-11-20) - 288a
-
legacy (2001-10-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288c
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-21) - 288a
-
legacy (2000-07-04) - 288b
-
legacy (2000-09-05) - 288b
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accounts-with-accounts-type-dormant (2000-10-02) - AA
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-24) - 363a
-
legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288a
-
legacy (1999-02-02) - 288b
-
legacy (1999-10-19) - 363a
-
legacy (1999-11-02) - 288c
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-17) - 288a
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accounts-with-accounts-type-dormant (1999-11-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 288b
-
legacy (1998-01-16) - 288a
-
legacy (1998-07-28) - 288a
-
legacy (1998-01-16) - 288b
-
legacy (1998-10-22) - 363a
-
legacy (1998-09-02) - 288c
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accounts-with-accounts-type-dormant (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 363a
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accounts-with-accounts-type-dormant (1997-09-11) - AA
-
legacy (1997-03-21) - 288a
-
legacy (1997-03-21) - 288b
-
legacy (1997-01-20) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
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accounts-with-accounts-type-dormant (1996-08-27) - AA
-
legacy (1996-10-20) - 363a
-
legacy (1996-09-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-02) - 288
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accounts-with-accounts-type-dormant (1995-07-26) - AA
-
legacy (1995-10-18) - 363x
-
resolution (1995-10-16) - RESOLUTIONS
-
legacy (1995-11-28) - 288
-
legacy (1995-10-03) - 288
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certificate-change-of-name-company (1995-12-05) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
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legacy (1994-10-14) - 363x
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accounts-with-accounts-type-dormant (1994-08-24) - AA
-
legacy (1994-05-31) - 288
-
legacy (1994-03-31) - 288
-
legacy (1994-02-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 288
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accounts-with-accounts-type-dormant (1993-09-12) - AA
-
legacy (1993-11-08) - 363x
keyboard_arrow_right 1992
-
resolution (1992-10-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-18) - AA
-
legacy (1992-10-18) - 363x
-
legacy (1992-10-07) - 288
-
legacy (1992-09-17) - 288
-
legacy (1992-05-19) - 363x
-
resolution (1992-04-07) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 224
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incorporation-company (1991-04-23) - NEWINC