Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CERTNM |
Company name changed newpoint brokers LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-01
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
CH01 |
Director's details changed for Mr Richard John Gildea on 20 May 2024
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20 May 2024 |
CH03 |
Secretary's details changed for Miss Charlotte Jayne Green on 20 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Robert Austin Guest as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Seymour Merrill Dominique Quick as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Lancelot Walker Grant as a director on 9 May 2024
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23 Apr 2024 |
CERTNM |
Company name changed newpoint insurance brokers LIMITED\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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15 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 039111710004 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 039111710003 in full
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05 Feb 2024 |
TM01 |
Termination of appointment of Neil Douglas Smith as a director on 2 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 7th Floor London EC3A 7LN on 29 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Rob Barry Maytum as a director on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Robert Terence Ralf as a director on 17 October 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2023 |
TM02 |
Termination of appointment of Neil Douglas Smith as a secretary on 8 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of David Wint as a director on 31 December 2022
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21 Oct 2022 |
MR01 |
Registration of charge 039111710005, created on 18 October 2022
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