NEWMAN SECURITIES LIMITED

Company number 08613705

Date	Type	Description	View / Download
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(7 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
18 Jan 2016	CH01	Director's details changed for Mr Michael Paul Jacobs on 11 January 2016	(2 pages)
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
24 Jul 2015	TM01	Termination of appointment of Samantha Jacobs as a director on 31 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Amanda Kessler as a director on 31 January 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Naomi Gordon as a director on 31 January 2015	(1 page)
30 Jan 2015	AA	Accounts made up to 31 July 2014	(2 pages)
23 Jan 2015	CERTNM	Company name changed hallam mews LTD\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
14 Jan 2015	TM01	Termination of appointment of Oliver Wolfryd as a director on 26 November 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Marisha Carlie Wolfryd as a director on 26 November 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(10 pages)
04 Sep 2014	TM01	Termination of appointment of Darren Andrew Gayer as a director on 17 July 2013	(1 page)
01 Aug 2014	AD01	Registered office address changed from 79 Maygrove Road London NW6 2EG United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2014	(1 page)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(15 pages)

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