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NEWTEK EMEA LTD.

Company number 08006166

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Dec 2020 PSC07 Cessation of Timothy Packard Jenison as a person with significant control on 5 May 2019
08 Dec 2020 TM01 Termination of appointment of Stephen Doubleday as a director on 30 April 2020
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2020 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 1st Floor Building B Ealing Studios Ealing Green London W5 5EP on 16 March 2020
18 Oct 2019 AP01 Appointment of Mr Esben Ravn Olesen as a director on 1 October 2019
17 Oct 2019 AP01 Appointment of Mr Sam Olnen as a director on 1 October 2019
17 Oct 2019 AP01 Appointment of Mr Michael Hallen as a director on 1 October 2019
17 Oct 2019 TM01 Termination of appointment of Timothy Jenison as a director on 1 October 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
10 Apr 2018 PSC01 Notification of Timothy Packard Jenison as a person with significant control on 6 April 2016
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Apr 2017 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of James Plant as a director on 7 April 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000