NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED

Company number 08864907

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 1	(5 pages)
10 Apr 2018	CAP-SS	Solvency Statement dated 28/02/18	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
24 Jan 2018	MAR	Re-registration of Memorandum and Articles	(62 pages)
24 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000	(5 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
05 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 50,000	(5 pages)
20 May 2014	MR01	Registration of charge 088649070002	(122 pages)
14 May 2014	MR01	Registration of charge 088649070001	(9 pages)
17 Apr 2014	CERT8A	Commence business and borrow	(1 page)
17 Apr 2014	SH50	Trading certificate for a public company	(3 pages)
12 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 50,000	(80 pages)