NEWGATE FUNDING PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05713910
Status Active
Incorporation Date 17 February 2006
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 . The most likely internet sites of NEWGATE FUNDING PLC are www.newgatefunding.co.uk, and www.newgate-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Funding Plc is a Public Limited Company. The company registration number is 05713910. Newgate Funding Plc has been working since 17 February 2006. The present status of the company is Active. The registered address of Newgate Funding Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director PURVES, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 03 August 2015
59 years old
Director
MARTIN, Sean Peter
Appointed Date: 03 August 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 February 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 December 2011
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 17 February 2006
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 17 February 2006
60 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 17 February 2006
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 December 2011
63 years old
Director
PURVES, William
Resigned: 30 November 2011
Appointed Date: 11 June 2008
59 years old

Persons With Significant Control

Newgate Funding Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWGATE FUNDING PLC Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
04 Aug 2015
Appointment of Sean Martin as a director on 3 August 2015
03 Aug 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 59 more events
29 Jun 2006
Particulars of mortgage/charge
07 Apr 2006
Particulars of mortgage/charge
28 Mar 2006
Certificate of authorisation to commence business and borrow
28 Mar 2006
Application to commence business
17 Feb 2006
Incorporation

NEWGATE FUNDING PLC Charges

24 September 2008
Series security deed supplement
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lasalle Global Trust Services Limited as Security Trustee
Description: The issuer confirmed that the series assets relate to the…
24 September 2008
Series security deed supplement
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lasalle Global Trust Services Limited as Security Trustee
Description: The issuer confirmed that the series assets relate to the…
24 September 2008
Series security deed supplement
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lasalle Global Trust Services Limited as Security Trustee
Description: The issuer confirmed that the series assets relate to the…
20 December 2007
Assignation and charge dated 17 december 2007 and
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Merrill Lynch International Bank Limited (The Series Portfolio Seller)
Description: The whole right title and interest in and to the scottish…
20 December 2007
The series security deed supplement
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited,as Security Trustee for the Secured Creditors
Description: All the issuer's rights created under the series documents…
13 June 2007
Assignation and charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Merrill Lynch International Bank Limited (The Series Portfolio Seller)
Description: The whole right title and interest present and future in…
13 June 2007
The series security deed supplement
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as the Security Trustee for the Secured Creditors
Description: The series assets. See the mortgage charge document for…
15 March 2007
Assignation and charge dated 13 march 2007 and
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Merrill Lynch International Bank Limited (The 'Series Portfolio Seller')
Description: The whole right title and interest present and future in…
15 March 2007
The series security deed supplement
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as the Security Trustee for the Secured Creditors
Description: The issuer hereby comfirms that the series assets relate to…
2 November 2006
The series security deed supplement which is supplemental to a security deed dated 30 march 2006
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited Acting as the Security Trustee for the Secured Creditors Abn Amro Trustees Limited Acting as the Security Trustee for the Secured Creditors
Description: The security assets. See the mortgage charge document for…
2 November 2006
Assignation and charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Merrill Lynch International Bank Limited (The Series Portfolio Seller)
Description: By way of assignation and floating charge the company's…
29 June 2006
The series security deed supplement which is supplemental to the security deed dated 30TH march 2006
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as the Security Trustee for the Secured Creditors
Description: All the issuers rights in respect of the series and in…
29 June 2006
Assignation and charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee
Description: The whole right title and interest in and to the series…
23 June 2006
Assignation and charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited,a S Security Trustee
Description: The whole right title and interest in and to the series…
30 March 2006
A security deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: By way offirst fixed charge all of its in repsect of (a)…

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