NEWTON INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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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)
30 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
03 Apr 2023	AP01	Appointment of Mr James Morecroft Helby as a director on 1 April 2023	View PDF Appointment of Mr James Morecroft Helby as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Andrew Terence Downs as a director on 31 March 2023	View PDF Termination of appointment of Andrew Terence Downs as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023	View PDF Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr John Randolph Miller as a director on 23 February 2023	View PDF Appointment of Mr John Randolph Miller as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Susan Margaret Noble as a director on 3 November 2022	View PDF Termination of appointment of Susan Margaret Noble as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022	View PDF Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mrs Judith Anne Doyno as a director on 1 July 2022	View PDF Appointment of Mrs Judith Anne Doyno as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
20 Dec 2021	AP01	Appointment of Ms Sharon French as a director on 14 December 2021	View PDF Appointment of Ms Sharon French as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	MR01	Registration of charge 013719730002, created on 1 December 2021	View PDF Registration of charge 013719730002, created on 1 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Curtis William Custard as a director on 1 September 2021	View PDF Termination of appointment of Curtis William Custard as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Euan Munro as a director on 23 June 2021	View PDF Appointment of Mr Euan Munro as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
01 Oct 2020	TM01	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020	View PDF Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	TM01	Termination of appointment of Henrietta Jowitt as a director on 15 May 2019	View PDF Termination of appointment of Henrietta Jowitt as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)

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