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NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
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NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED: Filings

    • Overview

    Company NameNEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02675952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Dec 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2020

    		LRESSP

    Second filing for the termination of Hanneke Smits as a director

    		5 pagesRP04TM01

    Termination of appointment of Hanneke Smits as a director on Sep 28, 2020

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 21, 2020Clarification A second filed TM01 was registered on 21.10.2020.

    legacy

    		1 pagesSH20

    Statement of capital on Sep 22, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Mitchell Evan Harris as a director on Sep 09, 2020

    		1 pagesTM01

    Termination of appointment of Susan Margaret Noble as a director on Sep 07, 2020

    		1 pagesTM01

    Termination of appointment of Kevin James Carter as a director on Sep 07, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Termination of appointment of Henrietta Jowitt as a director on May 15, 2019

    		1 pagesTM01

    Appointment of Dr Kevin James Carter as a director on Mar 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Edward Homer Ladd as a director on Nov 20, 2017

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0