- Company Overview for NEWSEAL FINANCE LIMITED (07742010)
- Filing history for NEWSEAL FINANCE LIMITED (07742010)
- People for NEWSEAL FINANCE LIMITED (07742010)
- Charges for NEWSEAL FINANCE LIMITED (07742010)
- More for NEWSEAL FINANCE LIMITED (07742010)
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) |
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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
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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
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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
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10 Sep 2013 | TM01 | Termination of appointment of David Mitchell as a director |