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NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Company number 02675952

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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)
10 May 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288c Director's particulars changed
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 288c Director's particulars changed
07 Jan 2005 288a New director appointed
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288b Secretary resigned
18 Nov 2004 288a New director appointed
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
05 Aug 2004 288a New director appointed
09 Jul 2004 288b Director resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
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
29 Jan 2004 363s Return made up to 09/01/04; full list of members
23 Sep 2003 288c Secretary's particulars changed
03 Jul 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 288c Director's particulars changed
15 Jan 2003 288a New secretary appointed