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- NEWPOINT CAPITAL & GUARANTEE LTD
NEWPOINT CAPITAL & GUARANTEE LTD
Active - Accounts Filed
General Information
NAME
NEWPOINT CAPITAL & GUARANTEE LTD
COMPANY NUMBER
07714873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/07/2011
(13 years and 2 months old)
WEBSITE
newpointcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2023
28/10/2023
NEWPOINT CAPITAL GUARANTEE LTD
View all previous names
Previous Names
27/10/2023 28/10/2023 NEWPOINT CAPITAL GUARANTEE LTD
20/02/2018 27/10/2023 NEWPOINT CAPITAL LIMITED
12/07/2016 20/02/2018 HAY FIELDING GROUP LTD
22/07/2011 12/07/2016 HEATH CLARKE HOLDINGS LIMITED
LONDON
EC3A 7LN
17 Bevis Marks
LONDON
EC3A 7LN
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 |
---|---|---|
NEWPOINT FINANCIAL (EUROPE) LTD | Active - Accounts Filed | View Report |
NEWPOINT CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEWPOINT CAPITAL & GUARANTEE LTD?
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 NEWPOINT CAPITAL & GUARANTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPOINT CAPITAL & GUARANTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2016 - Present (8years) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 49 |
View Report |
04/04/2018 - Present (6 years and 6 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
15/07/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2011 - 01/03/2021 (9 years and 7 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
01/12/2016 - 01/09/2017 (8 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWPOINT FINANCIAL CORPORATION | N/A | N/A |
NEWPOINT FINANCIAL (EUROPE) LTD | Active - Accounts Filed | View Report |
NEWPOINT CAPITAL LIMITED | Active - Accounts Filed | View Report |
NEWPOINT SECURITIES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Board Member Jirjodhan Dominic Persad (927854670) Appointed |
Date: 18/01/2021 | Event: New Board Member Richard John Gildea (916364899) Appointed |
Date: 18/01/2021 | Event: New Board Member Michael Jon Cranfield (907904357) Appointed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: Alexander James Woolgar (924429997) has left the board |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Andrew Malcolm Bye (924492970) has left the board |
Date: 09/04/2019 | Event: New Board Member Andrew Malcolm Bye (920348962) Appointed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: Nadejda Cebotari (924539479) has left the board |
Date: 17/10/2018 | Event: Mark Clifford Wilson (924581663) has left the board |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Mark Clifford Wilson (924581663) Appointed |
Date: 20/04/2018 | Event: Change in Reg. Office |
Date: 19/04/2018 | Event: New Company Secretary Nadeja Cebotari (924539479) Appointed |
Date: 06/04/2018 | Event: New Board Member Andrew Malcolm Bye (924492970) Appointed |
Date: 20/03/2018 | Event: New Board Member Alexander James Woolgar (924429997) Appointed |
Date: 23/02/2018 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: Daniel Schutz (922054221) has left the board |
Date: 19/09/2017 | Event: Bernard Schutz (922090199) has left the board |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: New Board Member Bernard Schutz (922090199) Appointed |
Date: 15/12/2016 | Event: New Board Member Daniel Schutz (922054221) Appointed |
Date: 10/10/2016 | Event: New Board Member Keith David Beekmeyer (903974971) Appointed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 25/04/2016 | Event: Change in Reg. Office |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 24/04/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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