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NEWLINE INSURANCE COMPANY LIMITED

Company number 04409827

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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)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 82,500,000
08 Oct 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 72,500,000
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of John William James Spencer as a director on 23 June 2020
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 57,500,000
29 Apr 2020 AP01 Appointment of Mr William Erskine Beveridge as a director on 27 April 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 13/03/2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 62,500,000
23 Mar 2020 AP01 Appointment of Ms Rosemary Frances Beaver as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Mrs Alane Robinson Carey as a director on 23 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 53,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020.
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 52,500,000
24 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 47,500,000
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 42,500,000
16 Nov 2018 CH01 Director's details changed for Mr Matthew Scales on 9 November 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increased share capital 03/09/2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 42,500,000
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates