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NEWHAVEN GLOBAL (UK) LIMITED

Company number 12358561

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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)
02 Nov 2020	AD01	Registered office address changed from 3rd Floor 35 Soho Square London W1D 3QX United Kingdom to Milner House 14 Manchester Square, W1U 3PP London on 2 November 2020	View PDF Registered office address changed from 3rd Floor 35 Soho Square London W1D 3QX United Kingdom to Milner House 14 Manchester Square, W1U 3PP London on 2 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP04	Appointment of Newhaven Secretaries (Hk) Limited as a secretary on 31 July 2020	View PDF Appointment of Newhaven Secretaries (Hk) Limited as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM02	Termination of appointment of Clive Hesling as a secretary on 31 July 2020	View PDF Termination of appointment of Clive Hesling as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC01	Notification of Reuben James Anstock as a person with significant control on 31 July 2020	View PDF Notification of Reuben James Anstock as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC07	Cessation of Reuben James Anstock as a person with significant control on 31 July 2020	View PDF Cessation of Reuben James Anstock as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	PSC07	Cessation of Clive Hesling as a person with significant control on 31 July 2020	View PDF Cessation of Clive Hesling as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	PSC01	Notification of Reuben James Anstock as a person with significant control on 31 July 2020	View PDF Notification of Reuben James Anstock as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Miss Leanda Margaret Homer as a director on 31 July 2020	View PDF Appointment of Miss Leanda Margaret Homer as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Clive Hesling as a director on 31 July 2020	View PDF Termination of appointment of Clive Hesling as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 100	View PDF Incorporation Statement of capital on 2019-12-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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