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NEWFINANCE CAPITAL PARTNERS LIMITED

Company number 04060139

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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)
02 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	TM01	Termination of appointment of Massimo Tosato as a director	View PDF Termination of appointment of Massimo Tosato as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
20 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	CH01	Director's details changed for Massimo Tosato on 22 August 2011	View PDF Director's details changed for Massimo Tosato on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Nicolaas Floris Marais as a director	View PDF Appointment of Nicolaas Floris Marais as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of John Alexander Troiano as a director	View PDF Appointment of John Alexander Troiano as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Miles Patrick O'connor on 4 August 2011	View PDF Director's details changed for Miles Patrick O'connor on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH03	Secretary's details changed for Helen Marie Horton on 4 August 2011	View PDF Secretary's details changed for Helen Marie Horton on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Marc Hotimsky as a director	View PDF Termination of appointment of Marc Hotimsky as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Eric Bertrand as a director	View PDF Termination of appointment of Eric Bertrand as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Michael Dobson as a director	View PDF Termination of appointment of Michael Dobson as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Kevin Parry as a director	View PDF Termination of appointment of Kevin Parry as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Marc Romano as a director	View PDF Termination of appointment of Marc Romano as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Miles Patrick O'connor as a director	View PDF Appointment of Miles Patrick O'connor as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Philip Mallinckrodt as a director	View PDF Termination of appointment of Philip Mallinckrodt as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
13 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	CH01	Director's details changed for Eric Philippe Maxime Bertrand on 22 August 2010	View PDF Director's details changed for Eric Philippe Maxime Bertrand on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH03	Secretary's details changed for Helen Marie Horton on 22 August 2010	View PDF Secretary's details changed for Helen Marie Horton on 22 August 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH01	Director's details changed for Massimo Tosato on 22 August 2010	View PDF Director's details changed for Massimo Tosato on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Kevin Allen Huw Parry on 22 August 2010	View PDF Director's details changed for Kevin Allen Huw Parry on 22 August 2010 - link opens in a new window - 2 pages (2 pages)

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