Newgate Sponsorship Limited

Company Name	Newgate Sponsorship Limited
Company Status	Dissolved
Company Number	04285942
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Fiorenzo Vittorio Tagliabue
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	12 November 2019(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Mr Sergio Penna
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	15 June 2020(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 December 2022)
Role	Group Cfo
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Jain Anne Castiau
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2013)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Anne McMeehan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Secretary Name	Jain Anne Castiau
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 days after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2013)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	6 Marine Parade Whitstable Kent CT5 2BQ

Director Name	Mr David Laurence Acfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	48 The Furlongs Ingatestone Essex CM4 0AH

Director Name	Mr Keith John Springall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Mrs Deborah Margaret Saw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Mr David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Secretary Name	Keith John Springall
Nationality	British
Status	Resigned
Appointed	07 March 2013(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Mr Eugene Gerard Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Secretary Name	Eugene Golembiewski
Nationality	British
Status	Resigned
Appointed	01 August 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Rhydian Bankes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Ms Louise Hannah Franklin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(17 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Federico Vecchio
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2019(18 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 June 2020)
Role	Group Cfo Of Sec Newgate
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	cauldron-consulting.com

Location

Registered Address	14 Greville Street London EC1N 8SB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Newgate Pr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,551
Cash	£583
Current Liabilities	£6,972

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

22 September 2014	Delivered on: 22 September 2014 Persons entitled: Retro Grand Limited Classification: A registered charge Outstanding
11 March 2013	Delivered on: 19 March 2013 Persons entitled: Hawk Investment Holdings Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 July 2013	Delivered on: 26 July 2013 Satisfied on: 3 June 2014 Persons entitled: Retro Grand Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (135 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
16 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 June 2020	Appointment of Mr Sergio Penna as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Federico Vecchio as a director on 15 June 2020 (1 page)
15 June 2020	Termination of appointment of Louise Hannah Franklin as a director on 21 May 2020 (1 page)
15 November 2019	Appointment of Mr Federico Vecchio as a director on 12 November 2019 (2 pages)
13 November 2019	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019 (1 page)
13 November 2019	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019 (2 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (127 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
28 August 2019	Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019 (2 pages)
28 August 2019	Termination of appointment of Rhydian Bankes as a director on 9 August 2019 (1 page)
1 November 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (115 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (108 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (108 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
8 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
8 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (130 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (130 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
18 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 6 (4 pages)
18 February 2016	Sub-division of shares on 26 January 2016 (5 pages)
18 February 2016	Sub-division of shares on 26 January 2016 (5 pages)
18 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 6 (4 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (21 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 January 2016	Company name changed newgate sports LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
20 January 2016	Company name changed newgate sports LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
18 November 2015	Company name changed threadneedle communications LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
18 November 2015	Company name changed threadneedle communications LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
1 July 2015	Termination of appointment of Deborah Margaret Saw as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Deborah Margaret Saw as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Eugene Golembiewski as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Eugene Golembiewski as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Eugene Golembiewski as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Deborah Margaret Saw as a director on 1 July 2015 (1 page)
16 December 2014	Company name changed cauldron consulting LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16 (3 pages)
16 December 2014	Company name changed cauldron consulting LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
10 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
10 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
22 September 2014	Registration of charge 042859420003, created on 22 September 2014 (24 pages)
22 September 2014	Registration of charge 042859420003, created on 22 September 2014 (24 pages)
18 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (85 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (85 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
3 June 2014	Satisfaction of charge 042859420002 in full (1 page)
3 June 2014	Satisfaction of charge 042859420002 in full (1 page)
22 April 2014	Registered office address changed from Level 5 33 King William Street London EC4R 9AS on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from Level 5 33 King William Street London EC4R 9AS on 22 April 2014 (1 page)
27 March 2014	Termination of appointment of Anne Mcmeehan as a director (1 page)
27 March 2014	Termination of appointment of Jain Castiau as a director (1 page)
27 March 2014	Termination of appointment of Anne Mcmeehan as a director (1 page)
27 March 2014	Termination of appointment of Jain Castiau as a director (1 page)
23 September 2013	Director's details changed for Anne Mcmeehan on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
23 September 2013	Director's details changed for Anne Mcmeehan on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Jain Anne Castiau on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Jain Anne Castiau on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (6 pages)
22 August 2013	Appointment of Eugene Golembiewski as a secretary (3 pages)
22 August 2013	Appointment of Eugene Golembiewski as a secretary (3 pages)
22 August 2013	Termination of appointment of Keith Springall as a secretary (2 pages)
22 August 2013	Appointment of Mr Eugene Golembiewski as a director (3 pages)
22 August 2013	Termination of appointment of Keith Springall as a secretary (2 pages)
22 August 2013	Termination of appointment of Keith Springall as a director (2 pages)
22 August 2013	Appointment of Mr Eugene Golembiewski as a director (3 pages)
22 August 2013	Termination of appointment of Keith Springall as a director (2 pages)
26 July 2013	Registration of charge 042859420002 (27 pages)
26 July 2013	Registration of charge 042859420002 (27 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2013	Appointment of Keith John Springall as a secretary (3 pages)
15 March 2013	Termination of appointment of David Acfield as a director (2 pages)
15 March 2013	Appointment of Mr Keith John Springall as a director (3 pages)
15 March 2013	Appointment of Deborah Saw as a director (3 pages)
15 March 2013	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom on 15 March 2013 (2 pages)
15 March 2013	Appointment of Keith John Springall as a secretary (3 pages)
15 March 2013	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom on 15 March 2013 (2 pages)
15 March 2013	Termination of appointment of David Acfield as a director (2 pages)
15 March 2013	Appointment of Mr Keith John Springall as a director (3 pages)
15 March 2013	Appointment of Deborah Saw as a director (3 pages)
15 March 2013	Appointment of Mr David Ernest Wright as a director (3 pages)
15 March 2013	Termination of appointment of Jain Castiau as a secretary (2 pages)
15 March 2013	Appointment of Mr David Ernest Wright as a director (3 pages)
15 March 2013	Termination of appointment of Jain Castiau as a secretary (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2013	Secretary's details changed for Jain Anne Castiau on 31 January 2013 (2 pages)
6 February 2013	Director's details changed for Jain Anne Castiau on 31 January 2013 (2 pages)
6 February 2013	Director's details changed for Jain Anne Castiau on 31 January 2013 (2 pages)
6 February 2013	Secretary's details changed for Jain Anne Castiau on 31 January 2013 (2 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Appointment of David Laurence Acfield as a director (3 pages)
7 September 2011	Appointment of David Laurence Acfield as a director (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Jain Anne Castiau on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Jain Anne Castiau on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jain Anne Castiau on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Jain Anne Castiau on 10 August 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Registered office changed on 23/02/2009 from enterprise house beeson's yard, bury lane rickmansworth herts WD3 1DS (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 1 coldbath square london EC1R 5HL (1 page)
23 February 2009	Registered office changed on 23/02/2009 from enterprise house beeson's yard, bury lane rickmansworth herts WD3 1DS (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 1 coldbath square london EC1R 5HL (1 page)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2008	Registered office changed on 03/10/2008 from 1 coldbath square london EC1R 5HL (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 1 coldbath square london EC1R 5HL (1 page)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 12/09/07; full list of members (2 pages)
25 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2006	Return made up to 15/08/06; full list of members (2 pages)
26 September 2006	Return made up to 15/08/06; full list of members (2 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 September 2005	Return made up to 15/08/05; full list of members (2 pages)
21 September 2005	Return made up to 15/08/05; full list of members (2 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 October 2004	Return made up to 12/09/04; full list of members (7 pages)
11 October 2004	Return made up to 12/09/04; full list of members (7 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Registered office changed on 04/03/04 from: 1 whites row london E1 7NF (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 1 whites row london E1 7NF (1 page)
9 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 152-160 city road london EC1V 2NX (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 152-160 city road london EC1V 2NX (1 page)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
12 September 2001	Incorporation (9 pages)
12 September 2001	Incorporation (9 pages)

Newgate Sponsorship Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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