NEWLAND CHASE LIMITED

Company number 06907269

Date	Type	Description	View / Download
23 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Sep 2017	AP01	Appointment of Steven Diehl as a director on 12 September 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Ahmed Wahla as a director on 1 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Asma Mirza as a director on 6 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Azra Kanji as a director on 31 May 2017	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
17 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(7 pages)
23 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(7 pages)
23 Jul 2015	CH01	Director's details changed for Asma Mirza on 14 May 2015	(2 pages)
23 Jul 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2015	(2 pages)
21 Jul 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
20 Jul 2015	AD02	Register inspection address has been changed from Newland Chase 10th Floor One Canada Square London E14 5DY England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
20 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Asma Mirza as a secretary on 16 December 2014	(1 page)
17 Jul 2015	AP01	Appointment of Azra Kanji as a director on 16 December 2014	(2 pages)
17 Jul 2015	AP01	Appointment of John Gregory Donoghue as a director on 16 December 2014	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Newland Chase 10th Floor One Canada Square London E14 5DY to Skyline House First Floor 200 Union Street London SE1 0LX on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Zain Ali as a director on 16 December 2014	(1 page)
17 Jul 2015	AP03	Appointment of William Garrahan as a secretary on 16 December 2014	(2 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
16 Dec 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
30 Jun 2014	AD02	Register inspection address has been changed from 1 High Street Roydon Essex CM19 5HJ	(1 page)