| Name: |
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED
NEWTON INVESTMENT MANAGEMENT NOMINEES LTD |
| Address: | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Incorporation Date: | 1964-06-08 |
| date | name | form type |
| 2016-04-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-22 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-07-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-07-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-07-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-01 | 01/06/15 FULL LIST | AR01 |
| 2015-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROMBNY MELLON CENTRE 160 QUEEN VICTORIA STREETLONDONEC4V 4LA | AD01 |
| 2014-06-20 | 01/06/14 FULL LIST | AR01 |
| 2014-12-01 | SECRETARY APPOINTED MRS ISABELLA IONA ALISON PARTRIDGE | AP03 |
| 2014-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-01 | APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED | TM02 |
| 2013-06-28 | 01/06/13 FULL LIST | AR01 |
| 2013-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERENCE DOWNS / 22/06/2012 | CH01 |
| 2012-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-06-25 | 01/06/12 FULL LIST | AR01 |
| 2011-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-22 | 01/06/11 FULL LIST | AR01 |
| 2010-01-19 | DIRECTOR APPOINTED HELENA LOUISE MORRISEY | AP01 |
| 2010-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-27 | ADOPT ARTICLES 24/09/2010 | RES01 |
| 2010-01-11 | APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI | TM02 |
| 2010-06-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 01/06/2010 | CH04 |
| 2010-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROMTHE BANK OF NEW YORK MELLON CENTRE 160 QUEEN VICTORIA STREETLONDONEC4V 4LA | AD01 |
| 2010-09-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK | TM01 |
| 2010-06-14 | 01/06/10 FULL LIST | AR01 |
| 2009-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-06-12 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROMMELLON FINANCIAL CENTRE160 QUEEN VICTORIA STREETLONDONEC4V 4LA | 287 |
| 2008-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-23 | SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED | 288a |
| 2007-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-07-20 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-06-20 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-11-07 | SECRETARY RESIGNED | 288b |
| 2005-03-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-25 | SECRETARY RESIGNED | 288b |
| 2005-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-03 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-30 | SECRETARY RESIGNED | 288b |
| 2004-10-07 | SECRETARY RESIGNED | 288b |
| 2004-11-26 | SECRETARY RESIGNED | 288b |
| 2004-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-18 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-08 | DIRECTOR RESIGNED | 288b |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:71 QUEEN VICTORIA STREETLONDONEC4V 4DR | 287 |
| 2003-06-12 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
Last update: 2020-05-20 23:02:14