NEWPOINT BROKERS LIMITED

Company number 03911171

Date	Type	Description	View / Download
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
10 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(9 pages)
05 Mar 2014	SH06	Cancellation of shares. Statement of capital on 5 March 2014 GBP 736,740.65	(4 pages)
05 Mar 2014	SH03	Purchase of own shares.	(3 pages)
03 Mar 2014	SH06	Cancellation of shares. Statement of capital on 3 March 2014 GBP 811,491.65	(4 pages)
03 Mar 2014	SH06	Cancellation of shares. Statement of capital on 3 March 2014 GBP 801,291.65	(4 pages)
03 Mar 2014	SH03	Purchase of own shares.	(3 pages)
03 Mar 2014	SH03	Purchase of own shares.	(5 pages)
10 Jan 2014	AP01	Appointment of Mr Jonathan Scott Davis as a director	(2 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 817,150.65	(4 pages)
07 Jan 2014	SH03	Purchase of own shares.	(3 pages)
03 Jan 2014	AP01	Appointment of Mr Mark Stuart Michael Leslie as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Michael John Cant as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Martin Jackson as a director	(1 page)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
21 Dec 2012	TM01	Termination of appointment of Katarzyna Sliwinska-Judd as a director	(1 page)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
25 Apr 2012	CAP-SS	Solvency statement dated 02/04/12	(1 page)
17 Apr 2012	SH19	Statement of capital on 17 April 2012 GBP 838,691.65	(4 pages)
17 Apr 2012	SH02	Sub-division of shares on 3 April 2012	(5 pages)
17 Apr 2012	SH02	Sub-division of shares on 3 April 2012	(5 pages)
17 Apr 2012	SH20	Statement by directors	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2012	TM01	Termination of appointment of Brian Hall as a director	(1 page)