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NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00808245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
18 Jun 2004 363s Return made up to 01/06/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Apr 2004 287 Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR
23 Sep 2003 288c Secretary's particulars changed
12 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Aug 2003 288c Director's particulars changed
12 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 288a New director appointed
22 Jan 2003 288b Director resigned
15 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
03 Jul 2002 363a Return made up to 01/06/02; no change of members
03 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed
20 May 2002 288b Secretary resigned;director resigned
05 May 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
20 Jun 2001 363s Return made up to 01/06/01; full list of members
07 Nov 2000 288b Director resigned