NEWFINANCE CAPITAL PARTNERS LIMITED

Company number 04060139

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(13 pages)
08 Jan 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2016	(2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17	(1 page)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Karl Franklin Dasher as a director on 17 December 2015	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 7,335,000	(4 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 7,335,000.00	(4 pages)
29 May 2015	TM01	Termination of appointment of Miles Patrick O'connor as a director on 30 April 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Wayne Mepham as a director on 30 April 2015	(2 pages)
29 May 2015	AP01	Appointment of Paul James Chislett as a director on 30 April 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Andrew Heinz Zimmerman as a director on 17 December 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,135,000	(5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Nov 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,135,000	(5 pages)
13 Nov 2013	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
15 May 2013	AP01	Appointment of Mr Karl Franklin Dasher as a director	(2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
19 Mar 2013	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
19 Mar 2013	TM01	Termination of appointment of Nicolaas Marais as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of John Troiano as a director	(1 page)