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NEW WORLD CORPORATE FINANCE LIMITED

Company number 03870837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 MA Memorandum and Articles of Association
21 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 10,929
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
22 May 2023 PSC04 Change of details for Mr Stephen Louis Altman as a person with significant control on 28 April 2023
22 May 2023 PSC07 Cessation of Nigel Jeremy Berger as a person with significant control on 28 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 TM01 Termination of appointment of Nigel Jeremy Berger as a director on 31 March 2020
28 Apr 2020 TM02 Termination of appointment of Nigel Berger as a secretary on 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018