NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED
Company number 06757727
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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) |
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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2014 | DS01 | Application to strike the company off the register | |
30 Jan 2014 | TM01 | Termination of appointment of Sheelagh Cameron as a director | |
16 Jan 2014 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
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16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
03 Nov 2011 | RESOLUTIONS |
Resolutions
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15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
27 Aug 2010 | AP01 | Appointment of Simon Tony Pryke as a director | |
23 Aug 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Jul 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
09 Mar 2010 | AD01 | Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 | |
03 Jan 2010 | TM01 |
Termination of appointment of Guy Christie as a director
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21 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
21 Dec 2009 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 25 November 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Andrew Terence Downs on 25 November 2009 | |
21 Dec 2009 | TM01 | Termination of appointment of Guy Christie as a director | |
21 Dec 2009 | CH01 | Director's details changed for Sheelagh Cameron on 25 November 2009 | |
25 Nov 2008 | NEWINC | Incorporation |