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NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED

Learn more about NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00808245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.08
dissolution date: 2016.04.22
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: AD01
Date: 2015.07.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MRS ISABELLA IONA ALISON PARTRIDGE
Form type: AP03
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2014.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.14
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERENCE DOWNS / 22/06/2012
Form type: CH01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.29
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, THE BANK OF NEW YORK MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: AD01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED HELENA LOUISE MORRISEY
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK
Form type: TM01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI
Form type: TM02
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED
Form type: 288a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, MELLON FINANCIAL CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: 287
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DR
Form type: 287
Date: 2004.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ISABELLA IONA ALISON PARTRIDGE (dissolve)
Secretary, 2014.10.31 - 2016.04.22
25 FARRINGDON STREET , LONDON
EC4A 4AB
ANDREW TERENCE DOWNS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.23 - 2016.04.22
25 FARRINGDON STREET , LONDON
EC4A 4AB
HELENA LOUISE MORRISEY (dissolve)
Director, CEO NEWTON, 2010.01.08 - 2016.04.22
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
EVELYN AKADIRI (dissolve)
Secretary, 2005.10.27 - 2008.10.17
166 LANGDALE ROAD , THORNTON HEATH
CR7 7PR, SURREY
JEREMY BASSIL (dissolve)
Secretary, LAWYER, 2004.09.17 - 2004.11.22
16 POPULAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
JEREMY BASSIL (dissolve)
Secretary, LAWYER, 2005.07.22 - 2005.10.27
16 POPULAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
BNY MELLON SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2008.10.17 - 2014.10.31
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
CHARLES FULLER (dissolve)
Secretary, 2003.01.03 - 2004.07.23
41 CASTLE STREET , BERKHAMSTED
HP4 2DW, HERTFORDSHIRE
CHARLES FULLER (dissolve)
Secretary, 1998.07.01 - 2002.05.01
5 BRATHWAY ROAD , LONDON
SW18 4BE
DARA TRACEY GRAHAM (dissolve)
Secretary, 2004.07.23 - 2004.09.17
FLAT 3 66 MOUNT NOD ROAD , LONDON
SW16 2LP
KEITH MARTIN HAMPTON (dissolve)
Secretary, 2002.05.01 - 2003.01.03
4 CRANFORD COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NY, HERTFORDSHIRE
COLIN ROBERT HARRIS (dissolve)
Secretary, 1998.01.25 - 1998.07.01
WEST HOUSE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
JENNIFER MAY PRINCE (dissolve)
Secretary, 1991.06.18 - 1993.10.15
THE LEASOW RIVER VIEW CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AA, HAMPSHIRE
MICHAEL JOHN SHERLOCK (dissolve)
Secretary, 1993.10.15 - 1998.01.25
SPENCERS COTTAGE KING STREET , HIGH ONGAR
CM5 9NR, ESSEX
JENNY STRIKER (dissolve)
Secretary, 2004.11.22 - 2005.07.22
21A LAWRIE PARK ROAD , LONDON
SE26 6DP
GREGORY ALLAN BRISK (dissolve)
Director, COO FOR MGI, 2002.05.01 - 2010.01.08
CATCHBELLS 296 LONDON ROAD, STANWAY , COLCHESTER
CO3 8PB
COLIN DOUGLAS CAMPBELL (dissolve)
Director, COO, 2003.03.27 - 2004.11.23
120 FIELDING ROAD CHISWICK , LONDON
W4 1DB
ROBERT EDWARD DELLOW (dissolve)
Director, DEALING DIRECTOR, 1991.06.18 - 1994.11.22
6 WOODLAND CLOSE , WOODFORD GREEN
IG8 0QH, ESSEX
PAUL MICHAEL ANTONY FIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1994.11.22
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
CHARLES FULLER (dissolve)
Director, SOLICITOR, 2001.07.01 - 2002.05.01
5 BRATHWAY ROAD , LONDON
SW18 4BE
COLIN ROBERT HARRIS (dissolve)
Director, SOLICITOR, 1994.11.22 - 2001.07.01
SHERNFOLD PARK FARM HOUSE WADHURST ROAD, FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
NICHOLAS JOHN KIRK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1996.01.15
SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
MALCOLM JOHN PARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.16 - 2002.10.10
9 BRUNSTANE MILL ROAD , EDINBURGH
EH15 2LY
ANTHONY JONATHAN WEIR POWELL (dissolve)
Director, MARKETING DIRECTOR, 1994.11.22 - 2000.10.31
CREAKE HOUSE NORTH CREAKE , FAKENHAM
NR21 9LG, NORFOLK
NORMAN MALCOLM MARSHALL RIDDELL (dissolve)
Director, INVESTMENT DIRECTOR, 1991.06.18 - 1993.03.13
LONG BAR LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QU, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to NEWTON INVESTMENT MANAGEMENT NOMINEES ltd.

Information about the Private Limited Company NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data