Newgate Street Secretaries Ltd

View details as a director

Details

Company type Private Limited Company, Active
Company Number 02604359
Record last updated Sunday, April 27, 2025 6:00:34 PM UTC
Official Address 81 Newgate St London Ec1a7aj Cheap
There are 5 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC1A7AJ
Sector dormant

Charts

Visits

NEWGATE STREET SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92019-122022-122024-62024-82025-12025-5012

Searches

NEWGATE STREET SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2023 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 19, 2023 Appointment of a woman Appointment of a woman
Registry Nov 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2022 Resignation of one Director (a woman) 2604... Resignation of one Director (a woman) 2604...
Registry May 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2019 Resignation of one Director (a woman) 2604... Resignation of one Director (a woman) 2604...
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Appointment of a woman Appointment of a woman
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 7, 2017 Appointment of a woman Appointment of a woman
Registry Jun 1, 2017 Appointment of a man as Company Secretary Manager and Director Appointment of a man as Company Secretary Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 13, 2008 Appointment of a man as Director and Shareholder Services Developme Appointment of a man as Director and Shareholder Services Developme
Registry Nov 12, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2001 Appointment of a woman Appointment of a woman
Registry Jul 17, 1998 Appointment of a woman 2604... Appointment of a woman 2604...
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