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NEWCLAIR INVESTMENTS LIMITED

Company number 12965028

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	TM01	Termination of appointment of Steven Segal as a director on 14 March 2023	View PDF Termination of appointment of Steven Segal as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mrs Malka Segal as a director on 14 March 2023	View PDF Appointment of Mrs Malka Segal as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	PSC07	Cessation of Steven Segal as a person with significant control on 19 January 2023	View PDF Cessation of Steven Segal as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC01	Notification of David Segal as a person with significant control on 19 January 2023	View PDF Notification of David Segal as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	PSC07	Cessation of Batsheva Segal as a person with significant control on 8 February 2021	View PDF Cessation of Batsheva Segal as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC04	Change of details for Mr Steven Segal as a person with significant control on 8 February 2021	View PDF Change of details for Mr Steven Segal as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Steven Segel on 8 February 2021	View PDF Director's details changed for Mr Steven Segel on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of David Segal as a director on 2 February 2021	View PDF Termination of appointment of David Segal as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr David Litke as a director on 2 February 2021	View PDF Appointment of Mr David Litke as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Steven Segel as a director on 2 February 2021	View PDF Appointment of Mr Steven Segel as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr Steven Segal as a person with significant control on 19 November 2020	View PDF Change of details for Mr Steven Segal as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 100 - link opens in a new window - 26 pages (26 pages)

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NEWCLAIR INVESTMENTS LIMITED

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