NEWINCCO 780 LIMITED

Company number 06420558

Date	Type	Description	View / Download
02 Jun 2017	MR04	Satisfaction of charge 064205580005 in full	(4 pages)
01 Jun 2017	MR01	Registration of charge 064205580006, created on 26 May 2017	(60 pages)
11 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
20 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(6 pages)
03 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
03 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Jun 2015	SH20	Statement by Directors	(2 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 1	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 25/06/15	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2014	AP01	Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Matthew Rodger as a director on 11 December 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,020,127	(9 pages)
06 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
01 Sep 2014	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014	(1 page)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jan 2014	TM01	Termination of appointment of William Rice as a director	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)

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