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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)
12 May 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288c Director's particulars changed
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
03 Jun 2005 363s Return made up to 01/06/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288c Director's particulars changed
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
18 Jun 2004 363s Return made up to 01/06/04; full list of members
14 May 2004 AA Full accounts 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
25 Mar 2004 88(2)R Ad 09/03/04--------- £ si 2000000@1=2000000 £ ic 33500000/35500000
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 123 £ nc 33500000/35500000 09/03/04
23 Sep 2003 288c Secretary's particulars changed
21 Aug 2003 AA Full accounts made up to 31 December 2002