NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00808245

Date	Type	Description	View / Download
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	(1 page)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
09 Jul 2015	AD01	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 9 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
01 Dec 2014	AP03	Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 31 October 2014	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 31 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(4 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	CH01	Director's details changed for Mr Andrew Terence Downs on 22 June 2012	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010	(2 pages)
09 Mar 2010	AD01	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	(1 page)
19 Jan 2010	AP01	Appointment of Helena Louise Morrisey as a director	(3 pages)