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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16 Oct 2024 |
CERTNM |
Company name changed newpoint capital & guarantee LTD\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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01 Aug 2024 |
MR04 |
Satisfaction of charge 077148730002 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 077148730003 in full
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Mar 2024 |
AD02 |
Register inspection address has been changed from 33 Creechurch Lane London EC3A 5EB England to 60 Wensleydale Road Hampton TW12 2LX
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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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28 Oct 2023 |
CERTNM |
Company name changed newpoint capital guarantee LTD\certificate issued on 28/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-27
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27 Oct 2023 |
CERTNM |
Company name changed newpoint capital LIMITED\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-26
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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07 Nov 2022 |
CH03 |
Secretary's details changed for Miss Charlotte Jayne Green on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Malcolm Bye on 7 November 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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25 Oct 2021 |
MR01 |
Registration of charge 077148730004, created on 18 October 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
AP03 |
Appointment of Miss Charlotte Jayne Green as a secretary on 15 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of Newpoint Financial Corp as a person with significant control on 1 January 2021
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11 Mar 2021 |
PSC02 |
Notification of Newpoint Financial (Europe) Ltd as a person with significant control on 1 January 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Brian John Clarke as a director on 1 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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