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NEWHORIZON TRUSTEE SERVICES LTD

Company number 14161997

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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)
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Dbs Private Trust Company S.R.L. as a person with significant control on 7 November 2023	View PDF Cessation of Dbs Private Trust Company S.R.L. as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2024	AP01	Appointment of Mr. Modesto De Luca as a director on 1 March 2024	View PDF Appointment of Mr. Modesto De Luca as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AP01	Appointment of Mr. Luca Marin as a director on 1 March 2024	View PDF Appointment of Mr. Luca Marin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Maria Flavia Conti as a director on 1 February 2024	View PDF Termination of appointment of Maria Flavia Conti as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr. Claudio Mollea as a director on 4 October 2023	View PDF Appointment of Mr. Claudio Mollea as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Damiano Montani as a director on 4 October 2023	View PDF Termination of appointment of Damiano Montani as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mrs. Sarah Muscolini as a director on 5 September 2023	View PDF Appointment of Mrs. Sarah Muscolini as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 16 Upper Woburn Place London WC1H 0AF on 9 February 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 16 Upper Woburn Place London WC1H 0AF on 9 February 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC02	Notification of Dbs Private Trust Company S.R.L. as a person with significant control on 9 June 2022	View PDF Notification of Dbs Private Trust Company S.R.L. as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Benedetta Montani as a person with significant control on 9 June 2022	View PDF Cessation of Benedetta Montani as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Astrid Dalla Rovere as a person with significant control on 9 June 2022	View PDF Cessation of Astrid Dalla Rovere as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Sara Ballardini as a person with significant control on 9 June 2022	View PDF Cessation of Sara Ballardini as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-09 EUR 75,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-09 EUR 75,000 - link opens in a new window - 15 pages (15 pages)

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