NEWFINANCE CAPITAL PARTNERS LIMITED
Company is dissolved
General Information
NAME
NEWFINANCE CAPITAL PARTNERS LIMITED
COMPANY NUMBER
04060139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 27/03/2024 | New Board Member Paul James Chislett (913404279) Appointed |
Credit Risk Overview
Want to learn more about NEWFINANCE CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWFINANCE CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFINANCE CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/2000 - 14/09/2001 (1years) Secretary: 22/08/2000 - 14/09/2001 (1years) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 915 Past: 539 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 27/03/2024 | New Board Member Paul James Chislett (913404279) Appointed |
| 12/03/2024 | New Board Member Paul James Chislett (913404279) Appointed |
| 04/03/2024 | New Board Member Paul James Chislett (913404279) Appointed |
| 14/11/2023 | New Board Member Paul James Chislett (913404279) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 22/06/2023 | New Board Member Wayne Mepham (915204487) Appointed |
| 23/05/2023 | New Board Member Wayne Mepham (915204487) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 12/01/2016 | Change in Reg. Office |
| 22/12/2015 | Karl Franklin Dasher (917828749) has left the board |
| 28/08/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918287352) has left the board |
| 09/06/2015 | New Board Member Paul James Chislett (913404279) Appointed |
| 09/06/2015 | Paul James Chislett (919807683) has left the board |
| 02/06/2015 | Miles Patrick O'Connor (911194484) has left the board |
| 02/06/2015 | New Board Member Paul James Chislett (919807683) Appointed |
| 02/06/2015 | New Board Member Wayne Mepham (915204487) Appointed |
| 20/01/2015 | Andrew Heinz Zimmerman (917670076) has left the board |
| 27/08/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 15/11/2013 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (918287352) Appointed |
| 17/05/2013 | New Board Member Karl Franklin Dasher (917828749) Appointed |
| 15/04/2013 | New Accounts filed |
| 02/04/2013 | Andrew Heinz Zimmermann (917674885) has left the board |
| 02/04/2013 | New Board Member Andrew Heinz Zimmerman (917670076) Appointed |
| 21/03/2013 | New Board Member Andrew Heinz Zimmermann (917674885) Appointed |
| 21/03/2013 | Helen Marie Horton (906251992) has left the board |
| 07/11/2012 | New Annual Return filed |
| 06/11/2012 | Massimo Tosato (906498217) has left the board |
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