NEWLINE INSURANCE COMPANY LIMITED

Company number 04409827

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
03 Oct 2016	AP03	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
21 Jun 2016	AP01	Appointment of Mr Neil David Duncan as a director on 16 June 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 37,500,000	(9 pages)
25 Jan 2016	AD01	Registered office address changed from Suite 5/4 3 Minster Court Mincing Lane London EC3R 7DD to Corn Exchange 55 Mark Lane London EC3R 7NE on 25 January 2016	(1 page)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 31,000,000	(4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 37,500,000	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 27,500,000	(9 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
29 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 27,500,000	(9 pages)
25 Mar 2014	TM01	Termination of appointment of Philip Foley as a director	(1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 27,500,000	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Aug 2013	CH01	Director's details changed for Mr Philip Thomas Foley on 18 April 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Mr James Richard Fenwick Micklem on 19 August 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Carl Anthony Overy on 7 August 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr James Richard Fenwick Micklem on 19 August 2013	(2 pages)
01 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(10 pages)
01 May 2013	AD01	Registered office address changed from Suite 5/4 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2013	(1 page)