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NEWPOINT CAPITAL LIMITED - 60 Wensleydale Road, Hampton, TW12 2LX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07714873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Wensleydale Road
- Hampton
- TW12 2LX
- England 60 Wensleydale Road, Hampton, TW12 2LX, England UK
Management
- Geschäftsführung
- BEEKMEYER, Keith David
- BYE, Andrew Malcolm
- Prokuristen
- GREEN, Charlotte Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2011
- Alter der Firma 2011-07-22 12 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Newpoint Financial (Europe) Ltd
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAY FIELDING GROUP LTD
- Rechtsträger-Kennung (LEI)
- 894500I3019R01MIZ345
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2017-07-31
- Jahresmeldung
- Fälligkeit: 2022-03-25
- Letzte Einreichung: 2021-03-11
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NEWPOINT CAPITAL LIMITED Firmenbeschreibung
- NEWPOINT CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07714873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2011 registriert. NEWPOINT CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAY FIELDING GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 31.07.2017.Die Firma kann schriftlich über 60 Wensleydale Road erreicht werden.
Jetzt sichern NEWPOINT CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newpoint Capital Limited - 60 Wensleydale Road, Hampton, TW12 2LX, England, Grossbritannien
- 2011-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
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confirmation-statement-with-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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change-account-reference-date-company-previous-extended (2020-01-13) - AA01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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accounts-with-accounts-type-small (2020-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-updates (2018-09-26) - CS01
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change-to-a-person-with-significant-control (2018-05-26) - PSC05
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capital-allotment-shares (2018-04-30) - SH01
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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change-account-reference-date-company-current-extended (2018-04-24) - AA01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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resolution (2018-02-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-sail-address-company-with-new-address (2018-02-19) - AD02
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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change-person-secretary-company-with-change-date (2018-04-18) - CH03
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capital-allotment-shares (2018-04-18) - SH01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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mortgage-satisfy-charge-full (2017-06-02) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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accounts-with-accounts-type-micro-entity (2016-04-21) - AA
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change-account-reference-date-company-current-extended (2016-08-05) - AA01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-20) - MG01
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incorporation-company (2011-07-22) - NEWINC