This company is commonly known as Newpoint Financial (europe) Ltd. The company was founded 3 years ago and was given the registration number 12988469. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEWPOINT FINANCIAL (EUROPE) LTD |
|---|---|---|
| Company Number | : | 12988469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 17 Bevis Marks, London, England, EC3A 7LN | Secretary | 15 July 2021 | Active |
| Yew Tree Cottage, High Road, Epping, United Kingdom, CM16 4DJ | Director | 02 November 2020 | Active |
| 8th Floor, 17 Bevis Marks, London, England, EC3A 7LN | Director | 02 November 2020 | Active |
| The Old Parlour, Almington, Market Drayton, United Kingdom, TF9 2PL | Director | 02 November 2020 | Active |
| Nfg Sarl | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Rue Du Mont-Blanc, 4, Geneva 1201,, Switzerland, |
| Nature of control | : |
|
| Suisse Capital Limited | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, Wensleydale Road, Hampton, England, TW12 2LX |
| Nature of control | : |
|
| Nfg Sarl | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Awap Offices, Rue Du Mont-Blanc 4, Geneve, 1201, Switzerland, |
| Nature of control | : |
|
| Newpoint Financial Corporation | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 30, North Gould Street, Sheridan, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Officers | Change person secretary company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-26 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Incorporation | Incorporation company. | Download |
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