NEWTON MANAGEMENT LIMITED

Company number 02769904

Date	Type	Description	View / Download
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
01 Dec 2014	AP03	Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 27 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Edward H Ladd as a director on 27 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Christoher David Rexworthy as a director on 27 November 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 27 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Mitchell Evan Harris as a director on 27 November 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Jun 2014	CH01	Director's details changed for Mr Christoher David Rexworthy on 25 June 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 12,541,121.5828	(10 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 12,541,121.5828	(4 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 12,540,986.4809	(4 pages)
27 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	(21 pages)
07 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(23 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 12,540,570.8540	(5 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 12,540,453.5698	(4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2014	(11 pages)
11 Jun 2013	TM01	Termination of appointment of Matthieu Duncan as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Michael Shilling as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 7TH November 2013	(12 pages)
22 Jun 2012	CH01	Director's details changed for Christoher Rexworthy on 22 June 2012	(2 pages)