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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03 Dec 2024 |
TM01 |
Termination of appointment of Andrew Malcolm Bye as a director on 3 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Alfredo Annunziata as a director on 19 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Gabriel Paul Warren as a director on 18 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC02 |
Notification of Newpoint Reinsurance Company Limited as a person with significant control on 10 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Newpoint Financial (Europe) Ltd as a person with significant control on 10 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Keith David Beekmeyer as a director on 22 October 2024
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23 Oct 2024 |
CERTNM |
Company name changed npre management services LTD\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-22
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22 Oct 2024 |
CERTNM |
Company name changed newpoint funding LTD\certificate issued on 22/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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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12 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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07 Mar 2022 |
PSC02 |
Notification of Newpoint Financial (Europe) Ltd as a person with significant control on 1 January 2021
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07 Mar 2022 |
PSC07 |
Cessation of Newpoint Capital Ltd as a person with significant control on 1 January 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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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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