NEWTON INVESTMENT MANAGEMENT LIMITED
Company number 01371973
- Company Overview for NEWTON INVESTMENT MANAGEMENT LIMITED (01371973)
- Filing history for NEWTON INVESTMENT MANAGEMENT LIMITED (01371973)
- People for NEWTON INVESTMENT MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 11 Jan 2012 | TM01 | Termination of appointment of Christopher Rexworthy as a director | |
| 09 Sep 2011 | AP01 | Appointment of Mr Christopher David Rexworthy as a director | |
| 21 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 20 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | RESOLUTIONS |
Resolutions
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| 18 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 18 Jun 2010 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010 | |
| 07 May 2010 | TM02 | Termination of appointment of Evelyn Akadiri as a secretary | |
| 29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Helena Louise Morrissey on 24 November 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Helena Louise Morrissey on 24 November 2009 | |
| 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 | |
| 18 Feb 2010 | AP01 | Appointment of Matthieu Benoit Duncan as a director | |
| 16 Jan 2010 | AP01 | Appointment of Simon Tony Pryke as a director | |
| 20 Nov 2009 | TM01 | Termination of appointment of Mark Rayward as a director | |
| 12 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 12 Jun 2009 | 353 | Location of register of members | |
| 04 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 288a | Secretary appointed bny secretaries (uk) LIMITED | |
| 30 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 16 May 2008 | 287 | Registered office changed on 16/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA | |
| 09 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 17 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 Jun 2006 | 363a | Return made up to 01/06/06; full list of members |