NEW POOL FINANCING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-10

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30/05/2530 May 2025 Liquidators' statement of receipts and payments to 2025-04-01

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01/05/241 May 2024 Registered office address changed from 22 Charing Cross Road London WC2H 0HS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-05-01

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Appointment of a voluntary liquidator

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Declaration of solvency

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with no updates

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-15

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03/01/243 January 2024 Total exemption full accounts made up to 2023-10-05

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18/12/2318 December 2023 Previous accounting period extended from 2023-04-05 to 2023-10-05

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10/10/2310 October 2023 Satisfaction of charge 112985520001 in full

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-04-05

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04/04/224 April 2022 Director's details changed for Jorge Emanuel Mendonca on 2022-04-01

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01/03/221 March 2022 Appointment of Jorge Emanuel Mendonca as a director on 2022-02-04

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-05

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22/12/2122 December 2021 Change of details for Mr Robert Edward William Cecil as a person with significant control on 2019-05-05

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22/12/2122 December 2021 Cessation of Anthony Charles Hungerford Morgan as a person with significant control on 2019-05-05

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22/12/2122 December 2021 Notification of Nicholas Peter James Falla as a person with significant control on 2019-05-05

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM

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24/12/1924 December 2019 DIRECTOR APPOINTED VISCOUNT ROBERT EDWARD WILLIAM CECIL

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH RUTT

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112985520001

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22/11/1822 November 2018 ADOPT ARTICLES 02/11/2018

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30/10/1830 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 100000.00

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10/10/1810 October 2018 CURRSHO FROM 30/04/2019 TO 05/04/2019

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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