NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
22 May 2019	TM01	Termination of appointment of Henrietta Jowitt as a director on 15 May 2019	(1 page)
04 Mar 2019	AP01	Appointment of Dr Kevin James Carter as a director on 1 March 2019	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
27 Nov 2017	TM01	Termination of appointment of Edward Homer Ladd as a director on 20 November 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Curtis William Custard as a director on 11 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of James Morecroft Helby as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Robert Jeffrey Munroe as a director on 4 September 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
03 Jan 2017	TM01	Termination of appointment of Helena Louise Morrissey as a director on 31 December 2016	(1 page)
12 Aug 2016	AP01	Appointment of Ms Hanneke Smits as a director on 11 August 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Colin David Cowie as a director on 17 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 35,500,000	(9 pages)
11 May 2016	AP01	Appointment of Mr Gregory Allan Brisk as a director on 8 May 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
18 Feb 2016	TM01	Termination of appointment of Simon Tony Pryke as a director on 19 June 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of James Andrew Wylie as a director on 30 July 2015	(2 pages)
17 Jun 2015	MA	Memorandum and Articles of Association	(16 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 35,500,000	(10 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Mar 2015	AP01	Appointment of Mrs Susan Margaret Noble as a director on 12 March 2015	(2 pages)