NEWROCK CAPITAL MANAGEMENT (UK) LIMITED

Company number 05860027

Date	Type	Description	View / Download
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
08 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	(6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(3 pages)
24 Jul 2015	CH01	Director's details changed for Mr Christophe Gilbert Daniel Reech on 1 October 2014	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
06 Aug 2014	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 30 September 2013	(1 page)
14 Apr 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 14 April 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
24 Apr 2013	AUD	Auditor's resignation	(1 page)
27 Feb 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Aug 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	(2 pages)
22 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading RG30 1EA on 22 July 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
08 Jul 2011	CH01	Director's details changed for Christophe Reech on 28 June 2011	(3 pages)
04 Jul 2011	CH01	Director's details changed for Christophe Reech on 17 June 2011	(2 pages)
21 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)

Previous

• 1
• 2
• 3

Next