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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)
12 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 SH08 Change of share class name or designation
08 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Nigel Jeremy Berger on 3 November 2010
09 Nov 2010 CH03 Secretary's details changed for Nigel Berger on 3 November 2010
09 Nov 2010 CH01 Director's details changed for Stephen Louis Altman on 3 November 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Stephen Altman on 9 November 2009