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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
27 Apr 2024 AA Full accounts made up to 31 December 2023
30 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
12 May 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mr James Morecroft Helby as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Andrew Terence Downs as a director on 31 March 2023
01 Mar 2023 TM01 Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023
27 Feb 2023 AP01 Appointment of Mr John Randolph Miller as a director on 23 February 2023
08 Nov 2022 TM01 Termination of appointment of Susan Margaret Noble as a director on 3 November 2022
22 Aug 2022 CH01 Director's details changed for Mr Gregory Allan Brisk on 16 May 2022
07 Jul 2022 AP01 Appointment of Mrs Judith Anne Doyno as a director on 1 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 May 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 AP01 Appointment of Ms Sharon French as a director on 14 December 2021
13 Dec 2021 MR01 Registration of charge 013719730002, created on 1 December 2021
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2021 TM01 Termination of appointment of Curtis William Custard as a director on 1 September 2021
23 Jun 2021 AP01 Appointment of Mr Euan Munro as a director on 23 June 2021
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
01 Oct 2020 TM01 Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020
29 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Aug 2019 AA Full accounts made up to 31 December 2018