NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

Date	Type	Description	View / Download
23 Apr 2012	AP01	Appointment of Caroline Rachel Tye as a director	(3 pages)
06 Mar 2012	AP01	Appointment of James Morecroft Helby as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Christopher Rexworthy as a director	(1 page)
09 Sep 2011	AP01	Appointment of Mr Christopher David Rexworthy as a director	(3 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
18 Jun 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010	(2 pages)
07 May 2010	TM02	Termination of appointment of Evelyn Akadiri as a secretary	(1 page)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
31 Mar 2010	CH01	Director's details changed for Helena Louise Morrissey on 24 November 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Helena Louise Morrissey on 24 November 2009	(2 pages)
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	(1 page)
18 Feb 2010	AP01	Appointment of Matthieu Benoit Duncan as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Simon Tony Pryke as a director	(3 pages)
20 Nov 2009	TM01	Termination of appointment of Mark Rayward as a director	(1 page)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
12 Jun 2009	353	Location of register of members	(1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
25 Nov 2008	288a	Secretary appointed bny secretaries (uk) LIMITED	(2 pages)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)