NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED

Company number 05283913

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH04	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 16 November 2010	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(16 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)
21 Dec 2009	TM01	Termination of appointment of Guy Christie as a director	(1 page)
05 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)
05 Dec 2009	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert Jeffrey Munroe on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Guy Christie on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Andrew Terence Downs on 4 December 2009	(2 pages)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	TM02	Termination of appointment of Evelyn Akadiri as a secretary	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)