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NEWGATE PRIVATE EQUITY LIMITED - 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01517104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 128 Gregories Road
- Beaconsfield
- Buckinghamshire
- HP9 1HT
- United Kingdom 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom UK
Management
- Geschäftsführung
- COLTMAN, Christopher David
- MORTON, David John
- ROBERTS, Grant Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1980
- Alter der Firma 1980-09-12 43 Jahre
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Grant Michael Roberts
- Mr David John Morton
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACPL INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KCGQ3VYFG3Q246
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-08-28
- Letzte Einreichung: 2021-08-14
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NEWGATE PRIVATE EQUITY LIMITED Firmenbeschreibung
- NEWGATE PRIVATE EQUITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01517104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1980 registriert. NEWGATE PRIVATE EQUITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACPL INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 128 Gregories Road erreicht werden.
Jetzt sichern NEWGATE PRIVATE EQUITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newgate Private Equity Limited - 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, Grossbritannien
- 1980-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-updates (2021-08-14) - CS01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-06) - AA
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
-
resolution (2019-02-21) - RESOLUTIONS
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-02-01) - CERTNM
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resolution (2018-01-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-02-06) - AP01
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
-
notification-of-a-person-with-significant-control (2018-09-08) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-08) - PSC07
-
confirmation-statement-with-updates (2018-09-09) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-11) - PSC01
-
confirmation-statement-with-updates (2017-08-11) - CS01
-
change-account-reference-date-company-current-extended (2017-03-15) - AA01
-
accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
-
change-person-director-company-with-change-date (2016-09-07) - CH01
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
accounts-with-accounts-type-full (2016-05-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
-
change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-director-company (2014-04-14) - TM01
-
change-person-secretary-company-with-change-date (2014-08-22) - CH03
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-06) - CH01
-
termination-director-company-with-name (2013-11-25) - TM01
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-03) - CH03
-
termination-director-company-with-name (2012-02-02) - TM01
-
auditors-resignation-company (2012-02-24) - AUD
-
accounts-with-accounts-type-full (2012-04-27) - AA
-
change-person-director-company-with-change-date (2012-02-03) - CH01
-
appoint-person-secretary-company-with-name (2012-05-22) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
change-person-director-company-with-change-date (2012-09-10) - CH01
-
termination-secretary-company-with-name (2012-05-22) - TM02
keyboard_arrow_right 2011
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legacy (2011-01-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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certificate-change-of-name-company (2011-06-16) - CERTNM
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change-of-name-notice (2011-06-16) - CONNOT
-
accounts-with-accounts-type-full (2011-06-13) - AA
-
statement-of-companys-objects (2011-06-03) - CC04
-
resolution (2011-06-03) - RESOLUTIONS
-
legacy (2011-02-28) - MG02
-
termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
-
appoint-person-director-company-with-name (2010-01-27) - AP01
-
termination-director-company-with-name (2010-02-09) - TM01
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
resolution (2010-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
-
capital-statement-capital-company-with-date-currency-figure (2010-11-26) - SH19
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legacy (2010-11-26) - CAP-SS
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legacy (2010-11-26) - SH20
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termination-director-company-with-name (2010-02-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
-
legacy (2009-03-13) - 288b
-
legacy (2009-03-04) - 288a
-
legacy (2009-02-26) - 288b
-
legacy (2009-02-05) - 288c
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termination-director-company-with-name (2009-11-12) - TM01
-
legacy (2009-09-18) - 288c
-
legacy (2009-08-26) - 288a
-
legacy (2009-08-14) - 288b
-
legacy (2009-08-28) - 363a
-
accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-04-27) - 288b
-
legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 288a
-
legacy (2008-01-02) - 288b
-
legacy (2008-01-15) - 288a
-
legacy (2008-02-14) - 288a
-
legacy (2008-03-05) - 288b
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-11-05) - 288c
-
legacy (2008-08-28) - 363a
-
resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-11-14) - 288a
-
legacy (2008-11-19) - 288a
-
legacy (2008-07-18) - 395
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288c
-
legacy (2007-05-29) - 288b
-
legacy (2007-05-29) - 288a
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-05) - 288c
-
legacy (2007-03-29) - 288a
-
legacy (2007-10-01) - 395
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-12) - 288c
-
legacy (2007-11-22) - 288c
-
legacy (2007-08-28) - 363a
-
accounts-with-accounts-type-full (2007-05-22) - AA
-
legacy (2007-01-22) - 288c
-
legacy (2007-03-25) - 288b
-
legacy (2007-01-12) - 288a
-
legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-13) - 288a
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-14) - 288c
-
legacy (2006-04-06) - 288a
-
accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-05-24) - 288b
-
legacy (2006-01-11) - 288b
-
legacy (2006-06-08) - 288a
-
legacy (2006-06-19) - 288a
-
legacy (2006-07-20) - 288a
-
legacy (2006-08-10) - 363a
-
legacy (2006-09-22) - 288a
-
legacy (2006-06-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288c
-
accounts-with-accounts-type-full (2005-05-16) - AA
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-10) - 288a
-
legacy (2005-08-17) - 363a
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363a
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-01-24) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-01-25) - 288a
-
legacy (2003-02-03) - 288a
-
legacy (2003-07-07) - 288a
-
legacy (2003-07-07) - 288b
-
legacy (2003-08-01) - 288b
-
legacy (2003-08-16) - 288a
-
legacy (2003-08-16) - 363s
-
legacy (2003-10-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288a
-
accounts-with-accounts-type-full (2002-03-29) - AA
-
legacy (2002-06-12) - 288c
-
legacy (2002-08-08) - 363s
-
legacy (2002-10-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 363s
-
accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-08-14) - 363s
-
legacy (2000-08-14) - 288a
-
legacy (2000-11-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 288a
-
legacy (1999-08-09) - 363s
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 288a
-
legacy (1998-07-26) - 363s
-
accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 288b
-
legacy (1997-03-03) - 123
-
accounts-with-accounts-type-full (1997-04-06) - AA
-
legacy (1997-07-02) - 288a
-
legacy (1997-08-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 288c
-
legacy (1996-08-09) - 363s
-
resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-07-03) - 88(2)R
-
accounts-with-accounts-type-full (1996-04-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 363s
-
accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-02-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
legacy (1994-06-29) - 288
-
legacy (1994-04-05) - 288
-
accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-08-31) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-17) - AA
-
legacy (1993-08-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-11) - 363s
-
accounts-with-accounts-type-full (1992-08-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-07) - 363b
-
legacy (1991-09-23) - 363b
-
accounts-with-accounts-type-full (1991-05-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-14) - 88(2)R
-
resolution (1990-06-14) - RESOLUTIONS
-
legacy (1990-06-14) - 123
-
legacy (1990-07-11) - 288
-
legacy (1990-11-14) - 288
-
legacy (1990-12-04) - 363a
-
accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-11-05) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 123
-
legacy (1989-01-04) - 88(2)
-
legacy (1989-01-27) - 288
-
resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-09-25) - 123
-
legacy (1989-09-27) - 363
-
accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-12-19) - 288
-
legacy (1989-09-25) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 288
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memorandum-articles (1988-10-07) - MEM/ARTS
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resolution (1988-10-21) - RESOLUTIONS
-
legacy (1988-10-26) - 363
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certificate-change-of-name-company (1988-10-03) - CERTNM
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accounts-with-made-up-date (1988-10-26) - AA
-
resolution (1988-12-02) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-02) - AA
-
legacy (1987-11-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-08) - AA
-
legacy (1986-08-08) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-04-30) - CERTNM
keyboard_arrow_right 1980
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incorporation-company (1980-09-12) - NEWINC
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miscellaneous (1980-09-12) - MISC