NEWFINANCE CAPITAL PARTNERS LIMITED

Address

NEWFINANCE CAPITAL PARTNERS LIMITED
31 GRESHAM STREET
LONDON
EC2V 7QA
(91 companies also use this postcode)

Web:
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
04060139
Incorporation Date:
22 Aug 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£1,135,000.00 on 22 Aug 2014
For period ending:
31 Dec 2013
Filed on:
14 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
22 Aug 2014
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Map


Notices published in the Gazette

5 Jan 2016

NEWFINANCE CAPITAL PARTNERS LIMITED (Company Number 04060139) SCHRODERS NEWFINANCE CAPITAL LLP (Company Number OC308327) Registered office: (All of) CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: (All of) 31 Gresham Street, London, EC2V 7QA At a General Meeting of the Sole Member of the above named Companies, duly convened and held at 31 Gresham Street, London, EC2V 7QA, on 17 December 2015, at 10.05 am, 9.50 am and 9.30 am respectively, the following Special and Ordinary Resolutions were duly passed: "That the Companies be wound up voluntarily and that Lee Michael De'ath,(IP No. 9316) and Richard Toone,(IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally." For further details contact: Julian Purser, email: jpurser@cvr.global Tel: 01206 217900 For and on behalf of, the Members 17 December 2015

5 Jan 2016

NEWFINANCE CAPITAL PARTNERS LIMITED (Company Number 04060139) SCHRODERS NEWFINANCE CAPITAL LLP (Company Number OC308327) Registered office: (All of) CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: (All of) 31 Gresham Street, London, EC2V 7QA In accordance with Rule 4.106A, we, Lee De'ath and Richard Toone (IP Nos. 9316 and 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 17 December 2015 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before 29 January 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee Michael De'ath,(IP No. 9316) and Richard Toone,(IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. For further details contact: Julian Purser, email: jpurser@cvr.global Tel: 01206 217900 Lee De'ath, Joint Liquidator 28 December 2015

5 Jan 2016

Company Number: 02795328 Name of Company: SIM NOMINEES LIMITED Company Number: 04060139

Recently Filed Documents - 98 available


Directors and Secretaries

Karl Dasher
29 Jan 2013 ⇒ Present ( 5 Years ) Director
Miles O'connor
4 Aug 2011 ⇒ Present ( 6 Years ) Director
Schroders Corporate Secretary Limited
29 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
Andrew Zimmerman
29 Jan 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

SAINT JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD
Changed 19 Jun 2006

29 ABINGDON ROAD
LONDON
W8 6AH
Changed 7 Jan 2003

76 ELM PARK ROAD
LONDON
SW3 6AU
Changed 6 Feb 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Apr 2014 4
31 Dec 2012 9 Apr 2013 4
31 Dec 2011 28 Mar 2012 3
31 Dec 2010 6 Apr 2011 4
31 Dec 2009 16 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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