NEWGATE STREET SECRETARIES LIMITED: Filings

  • Overview

    Company NameNEWGATE STREET SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02604359
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWGATE STREET SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for British Telecommunications Plc as a person with significant control on Jun 24, 2026

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2025

    1 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Georgia Amy Collins as a director on Sep 02, 2025

    2 pagesAP01

    Appointment of Ms Molly Elizabeth Banham as a director on Sep 02, 2025

    2 pagesAP01

    Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Cessation of Bt Holdings Limited as a person with significant control on Oct 10, 2024

    1 pagesPSC07

    Notification of British Telecommunications Plc as a person with significant control on Oct 10, 2024

    2 pagesPSC02

    Termination of appointment of Jon Robert Burch as a director on Oct 19, 2023

    1 pagesTM01

    Appointment of Hope Hannah Mcfarlane-Edmond as a director on Oct 19, 2023

    2 pagesAP01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Appointment of Mr Jon Burch as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Kathryn Alice Zielinski as a director on Nov 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Abigail Victoria Harding as a director on Apr 28, 2022

    1 pagesTM01

    Registered office address changed from 81 Newgate St London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022

    1 pagesAD01

    Change of details for Bt Holdings Limited as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Director's details changed for Mrs Christina Bridget Ryan on Oct 14, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0