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NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

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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)
01 Mar 2023 TM01 Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023
27 Feb 2023 AP01 Appointment of Mr John Randolph Miller as a director on 23 February 2023
08 Nov 2022 TM01 Termination of appointment of Susan Margaret Noble as a director on 3 November 2022
22 Aug 2022 CH01 Director's details changed for Mr Gregory Allan Brisk on 16 May 2022
07 Jul 2022 AP01 Appointment of Mrs Judith Anne Doyno as a director on 1 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 May 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 AP01 Appointment of Ms Sharon French as a director on 14 December 2021
13 Dec 2021 MR01 Registration of charge 013719730002, created on 1 December 2021
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2021 TM01 Termination of appointment of Curtis William Custard as a director on 1 September 2021
23 Jun 2021 AP01 Appointment of Mr Euan Munro as a director on 23 June 2021
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
01 Oct 2020 TM01 Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020
29 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 May 2019 TM01 Termination of appointment of Henrietta Jowitt as a director on 15 May 2019
04 Mar 2019 AP01 Appointment of Dr Kevin James Carter as a director on 1 March 2019
18 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 TM01 Termination of appointment of Edward Homer Ladd as a director on 20 November 2017