NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

Date	Type	Description	View / Download
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
11 Dec 2014	AP01	Appointment of Mr Edward Homer Ladd as a director on 27 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Mitchell Evan Harris as a director on 27 November 2014	(2 pages)
14 Nov 2014	AP03	Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 31 October 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Matthew Brian Cox as a secretary on 31 October 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 31 October 2014	(1 page)
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 35,500,000	(9 pages)
07 May 2014	AP01	Appointment of Mr James Andrew Wylie as a director	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Jan 2014	AP03	Appointment of Mr Matthew Brian Cox as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Francoise Higson as a secretary	(1 page)
20 Aug 2013	AP01	Appointment of Mr. Colin David Cowie as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
27 Jun 2013	AP03	Appointment of Ms Francoise Kate Higson as a secretary	(1 page)
27 Jun 2013	TM01	Termination of appointment of Matthieu Duncan as a director	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
06 Mar 2013	TM01	Termination of appointment of Caroline Tye as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(9 pages)
22 Jun 2012	CH01	Director's details changed for Mr Robert Jeffrey Munroe on 22 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Andrew Terence Downs on 22 June 2012	(2 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 Apr 2012	AP01	Appointment of Caroline Rachel Tye as a director	(3 pages)
06 Mar 2012	AP01	Appointment of James Morecroft Helby as a director	(3 pages)