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NEWSEAL FINANCE LIMITED

Company number 07742010

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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)
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 AP03 Appointment of Michael Boardman as a secretary on 18 December 2017
13 Nov 2017 TM02 Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 May 2016 CH01 Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,750,001
08 Jan 2015 AP01 Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014
07 Jan 2015 TM01 Termination of appointment of Remi Toledano as a director on 31 July 2014
07 Jan 2015 TM01 Termination of appointment of Philip John Kelshaw as a director on 24 December 2014
07 Jan 2015 AP01 Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014
31 Oct 2014 MISC Sec 519
02 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,750,001
22 Jan 2014 TM02 Termination of appointment of Stanley Harper as a secretary
22 Jan 2014 TM01 Termination of appointment of a director
22 Jan 2014 AP01 Appointment of Remi Toledano as a director
21 Jan 2014 TM01 Termination of appointment of Stanley Harper as a director
21 Jan 2014 AP03 Appointment of Mr Mark Andrew Crossley as a secretary
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,750,001
10 Sep 2013 TM01 Termination of appointment of David Mitchell as a director