NFG CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NFG CAPITAL LIMITED
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 4 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
28/10/2023
16/10/2024
NEWPOINT CAPITAL & GUARANTEE LTD
View all previous names
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NFG CAPITAL 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 NFG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NFG CAPITAL 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 49 |
View Report |
|
04/04/2018 - Present (6 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2011 - 01/03/2021 (9 years and 7 months) Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
01/12/2016 - 01/09/2017 (8 months) Born in Oct 1956 |
Resigned | Director |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Jirjodhan Dominic Persad (927854670) Appointed |
| 18/01/2021 | New Board Member Richard John Gildea (916364899) Appointed |
| 18/01/2021 | New Board Member Michael Jon Cranfield (907904357) Appointed |
| 07/11/2020 | New Accounts filed |
| 28/08/2020 | Alexander James Woolgar (924429997) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | Andrew Malcolm Bye (924492970) has left the board |
| 09/04/2019 | New Board Member Andrew Malcolm Bye (920348962) Appointed |
| 05/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | Nadejda Cebotari (924539479) has left the board |
| 17/10/2018 | Mark Clifford Wilson (924581663) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Mark Clifford Wilson (924581663) Appointed |
| 20/04/2018 | Change in Reg. Office |
| 19/04/2018 | New Company Secretary Nadeja Cebotari (924539479) Appointed |
| 06/04/2018 | New Board Member Andrew Malcolm Bye (924492970) Appointed |
| 20/03/2018 | New Board Member Alexander James Woolgar (924429997) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 19/09/2017 | Daniel Schutz (922054221) has left the board |
| 19/09/2017 | Bernard Schutz (922090199) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Board Member Bernard Schutz (922090199) Appointed |
| 15/12/2016 | New Board Member Daniel Schutz (922054221) Appointed |
| 10/10/2016 | New Board Member Keith David Beekmeyer (903974971) Appointed |
| 13/08/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 26/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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