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NEWTON INVESTMENT MANAGEMENT LIMITED (01371973)

NEWTON INVESTMENT MANAGEMENT LIMITED (01371973) is an active UK company. incorporated on 6 June 1978. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. NEWTON INVESTMENT MANAGEMENT LIMITED has been registered for 47 years. Current directors include HELBY, James Morecroft, MILLER, John Randolph, NOBLE, Susan Margaret and 3 others.

Company Number
01371973
Status
active
Type
ltd
Incorporated
6 June 1978
Age
47 years
Address
160 Queen Victoria Street, London, EC4V 4LA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
HELBY, James Morecroft, MILLER, John Randolph, NOBLE, Susan Margaret, POTTER, Stephen, SRIVASTAVA, Raman, WATT, Richard
SIC Codes
66300

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Introduction
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NEWTON INVESTMENT MANAGEMENT LIMITED

NEWTON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 6 June 1978 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NEWTON INVESTMENT MANAGEMENT LIMITED was registered 47 years ago.(SIC: 66300)

Status

active

Active since 47 years ago

Company No

01371973

LTD Company

Age

47 Years

Incorporated 6 June 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

REED STENHOUSE INVESTMENT SERVICES LIMITED
From: 31 December 1979To: 31 December 1986
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED
From: 6 June 1978To: 31 December 1979
Contact
Address

160 Queen Victoria Street London, EC4V 4LA,

Previous Addresses

160 Queen Victoria Street, London 160 Queen Victoria Street London EC4V 4LA England
From: 24 February 2025To: 6 November 2025
Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
From: 9 March 2010To: 24 February 2025
the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
From: 6 June 1978To: 9 March 2010
Timeline

49 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Nov 09
Director Joined
Jan 10
Director Joined
Feb 10
Director Joined
Sept 11
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
Apr 12
Director Left
Mar 13
Director Left
Jun 13
Director Joined
Aug 13
Director Joined
May 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Aug 15
Director Left
Feb 16
Director Joined
May 16
Director Left
Jun 16
Director Joined
Aug 16
Director Left
Jan 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Nov 17
Director Joined
Mar 19
Director Left
May 19
Director Left
Sept 20
Director Joined
Jun 21
Director Left
Aug 21
Loan Secured
Dec 21
Director Joined
Dec 21
Director Joined
Jul 22
Director Left
Nov 22
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Feb 25
Director Left
Apr 25
Director Joined
Jul 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

PARTRIDGE, Isabella Iona Alison

Active
Queen Victoria Street, LondonEC4V 4LA
Secretary
Appointed 31 Oct 2014

HELBY, James Morecroft

Active
Queen Victoria Street, LondonEC4V 4LA
Born May 1977
Director
Appointed 01 Apr 2023

MILLER, John Randolph

Active
Queen Victoria Street, LondonEC4V 4LA
Born April 1973
Director
Appointed 23 Feb 2023

NOBLE, Susan Margaret

Active
Queen Victoria Street, LondonEC4V 4LA
Born March 1957
Director
Appointed 15 Dec 2025

POTTER, Stephen

Active
Queen Victoria Street, LondonEC4V 4LA
Born December 1956
Director
Appointed 23 Dec 2025

SRIVASTAVA, Raman

Active
Queen Victoria Street, LondonEC4V 4LA
Born June 1975
Director
Appointed 12 Feb 2026

WATT, Richard

Active
Queen Victoria Street, LondonEC4V 4LA
Born June 1958
Director
Appointed 15 Dec 2025

AKADIRI, Evelyn

Resigned
Langdale Road, Thornton HeathCR7 7PR
Secretary
Appointed 30 Nov 2005
Resigned 20 Nov 2008

BASSIL, Jeremy

Resigned
16 Popular Road, GuildfordGU4 8DJ
Secretary
Appointed 22 Jul 2005
Resigned 30 Nov 2005

BASSIL, Jeremy

Resigned
16 Popular Road, GuildfordGU4 8DJ
Secretary
Appointed 17 Sept 2004
Resigned 22 Nov 2004

COX, Matthew Brian

Resigned
160 Queen Victoria Street, LondonEC4V 4LA
Secretary
Appointed 24 Jan 2014
Resigned 31 Oct 2014

FULLER, Charles

Resigned
41 Castle Street, BerkhamstedHP4 2DW
Secretary
Appointed 03 Jan 2003
Resigned 23 Jul 2004

FULLER, Charles

Resigned
5 Brathway Road, LondonSW18 4BE
Secretary
Appointed 01 Jul 1998
Resigned 01 May 2002

GRAHAM, Dara Tracey

Resigned
Flat 3, LondonSW16 2LP
Secretary
Appointed 23 Jul 2004
Resigned 17 Sept 2004

HAMPTON, Keith Martin

Resigned
4 Cranford Court, HarpendenAL5 5NY
Secretary
Appointed 01 May 2002
Resigned 03 Jan 2003

HARRIS, Colin Robert

Resigned
West House, Tunbridge WellsTN2 4TW
Secretary
Appointed 25 Jan 1998
Resigned 01 Jul 1998

HARRIS, Colin Robert

Resigned
West House, Tunbridge WellsTN2 4TW
Secretary
Appointed N/A
Resigned 01 Feb 1995

HIGSON, Francoise Kate

Resigned
160 Queen Victoria Street, LondonEC4V 4LA
Secretary
Appointed 22 May 2013
Resigned 24 Jan 2014

SHERLOCK, Michael John

Resigned
Spencers Cottage, High OngarCM5 9NR
Secretary
Appointed 01 Feb 1995
Resigned 25 Jan 1998

STRIKER, Jenny

Resigned
21a Lawrie Park Road, LondonSE26 6DP
Secretary
Appointed 22 Nov 2004
Resigned 22 Jul 2005

BNY MELLON SECRETARIES (UK) LIMITED

Resigned
Queen Victoria Street, LondonEC4V 4LA
Corporate secretary
Appointed 20 Nov 2008
Resigned 31 Oct 2014

ABBOTT, Peter David

Resigned
Holly Lodge North Road, High WycombeHP16 9DF
Born September 1960
Director
Appointed 01 Jan 1997
Resigned 29 Oct 2001

ALLERSTON, Mark Frederick

Resigned
Willow Lodge, EmsworthPO10 8BB
Born February 1958
Director
Appointed 01 Mar 2000
Resigned 23 Jul 2001

ANWYL-HARRIS, Peter David

Resigned
Ring Cottage, BethersdenTN26 3EW
Born August 1949
Director
Appointed 01 Mar 2000
Resigned 26 Nov 2001

BAGGE, Richard A

Resigned
Bridgeham Lodge Broadbridge Lane, HorleyRH6 9PS
Born August 1949
Director
Appointed 01 Jun 2000
Resigned 29 Oct 2001

BATTY, Nigel Martin

Resigned
165 Kentwood Hill, ReadingRG31 6JG
Born February 1960
Director
Appointed 01 Jul 1997
Resigned 26 Nov 2001

BAXTER, David Arnott

Resigned
2 Ormond Avenue, RichmondTW10 6TN
Born May 1939
Director
Appointed N/A
Resigned 31 Mar 1997

BEAGLES, Clive

Resigned
26 Kinnoul Road, LondonW6 8NQ
Born January 1967
Director
Appointed 01 Mar 2000
Resigned 29 Oct 2001

BEAUFORT, Howard Colin

Resigned
9 Little Park, WadhurstTN5 6DL
Born December 1944
Director
Appointed N/A
Resigned 27 Dec 1998

BELL, Jonathan Anthony

Resigned
23 High Trees Road, ReigateRH2 7EH
Born March 1965
Director
Appointed 01 Mar 2000
Resigned 26 Nov 2001

BLACK, Alan John

Resigned
38 Camus Avenue, EdinburghEH10 6QU
Born October 1954
Director
Appointed 01 Mar 1995
Resigned 04 Nov 1999

BOWEN, Joanna

Resigned
8 Shalcomb Street, LondonSW10 0HY
Born February 1966
Director
Appointed 01 Jan 1999
Resigned 26 Nov 2001

BOWLES, Guy Rupert

Resigned
23 Princes Road, LondonSW19 8RA
Born September 1962
Director
Appointed 02 Jan 1996
Resigned 08 Aug 2001

BRADLEY, Joanna Mary

Resigned
8 Carlingford Road, LondonNW3 1RX
Born February 1962
Director
Appointed 01 Jan 1998
Resigned 29 Oct 2001

BRIDSON, Patricia Margaret

Resigned
Salcombe House Spring Road, HarpendenAL5 3PP
Born November 1966
Director
Appointed 01 Mar 2000
Resigned 29 Oct 2001

Persons with significant control

1

Newton Management Limited

Active
Queen Victoria Street, LondonEC4V 4LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

448

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2021
MR01Registration of a Charge
Memorandum Articles
7 October 2021
MAMA
Resolution
7 October 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Memorandum Articles
17 June 2015
MAMA
Resolution
17 June 2015
RESOLUTIONSResolutions
Resolution
5 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Miscellaneous
19 December 2014
MISCMISC
Auditors Resignation Company
19 December 2014
AUDAUD
Miscellaneous
17 December 2014
MISCMISC
Auditors Resignation Company
17 December 2014
AUDAUD
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
14 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
30 January 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Appoint Person Secretary Company With Name
27 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
27 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2013
AAAnnual Accounts
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Full
20 May 2011
AAAnnual Accounts
Resolution
12 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
18 June 2010
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name
7 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 March 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2010
AP01Appointment of Director
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Legacy
12 June 2009
363aAnnual Return
Legacy
12 June 2009
353353
Accounts With Accounts Type Full
4 May 2009
AAAnnual Accounts
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
363aAnnual Return
Legacy
16 May 2008
287Change of Registered Office
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
20 July 2007
363aAnnual Return
Accounts With Accounts Type Full
17 May 2007
AAAnnual Accounts
Legacy
21 June 2006
363aAnnual Return
Accounts With Accounts Type Full
12 May 2006
AAAnnual Accounts
Legacy
10 May 2006
288cChange of Particulars
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
Legacy
23 March 2005
288cChange of Particulars
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2004
AAAnnual Accounts
Legacy
19 April 2004
287Change of Registered Office
Legacy
25 March 2004
88(2)R88(2)R
Resolution
25 March 2004
RESOLUTIONSResolutions
Legacy
25 March 2004
123Notice of Increase in Nominal Capital
Legacy
23 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2003
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Legacy
28 January 2003
288cChange of Particulars
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
13 September 2002
88(2)R88(2)R
Resolution
13 September 2002
RESOLUTIONSResolutions
Resolution
13 September 2002
RESOLUTIONSResolutions
Resolution
13 September 2002
RESOLUTIONSResolutions
Legacy
13 September 2002
123Notice of Increase in Nominal Capital
Legacy
3 August 2002
363363
Legacy
3 August 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288cChange of Particulars
Legacy
19 July 2002
288cChange of Particulars
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
5 May 2002
88(2)R88(2)R
Resolution
5 May 2002
RESOLUTIONSResolutions
Resolution
5 May 2002
RESOLUTIONSResolutions
Legacy
5 May 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
31 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
288cChange of Particulars
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288cChange of Particulars
Legacy
6 September 2000
288cChange of Particulars
Legacy
5 September 2000
288cChange of Particulars
Legacy
5 September 2000
288cChange of Particulars
Legacy
18 July 2000
288bResignation of Director or Secretary
Legacy
6 July 2000
363sAnnual Return (shuttle)
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
288cChange of Particulars
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
7 April 2000
288cChange of Particulars
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
10 November 1999
288cChange of Particulars
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288cChange of Particulars
Legacy
8 July 1999
288cChange of Particulars
Legacy
8 July 1999
288cChange of Particulars
Legacy
25 June 1999
288cChange of Particulars
Legacy
25 June 1999
363aAnnual Return
Legacy
25 June 1999
363(353)363(353)
Legacy
25 June 1999
288cChange of Particulars
Legacy
25 June 1999
288cChange of Particulars
Legacy
11 June 1999
288cChange of Particulars
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
12 May 1999
AAAnnual Accounts
Legacy
7 May 1999
288cChange of Particulars
Legacy
12 April 1999
288cChange of Particulars
Legacy
13 March 1999
288cChange of Particulars
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288aAppointment of Director or Secretary
Memorandum Articles
4 February 1999
MEM/ARTSMEM/ARTS
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
88(2)R88(2)R
Resolution
19 January 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
123Notice of Increase in Nominal Capital
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
22 October 1998
225Change of Accounting Reference Date
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
14 September 1998
288cChange of Particulars
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
18 August 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
363aAnnual Return
Legacy
26 June 1998
288cChange of Particulars
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
25 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 1998
AAAnnual Accounts
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
4 December 1997
363aAnnual Return
Legacy
25 November 1997
288cChange of Particulars
Legacy
18 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288cChange of Particulars
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 1997
AAAnnual Accounts
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288cChange of Particulars
Legacy
2 February 1997
288cChange of Particulars
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
363aAnnual Return
Legacy
9 January 1997
288cChange of Particulars
Legacy
12 September 1996
288288
Legacy
12 September 1996
288288
Legacy
9 July 1996
288288
Legacy
21 April 1996
288288
Legacy
16 April 1996
288288
Accounts With Accounts Type Full
3 April 1996
AAAnnual Accounts
Legacy
13 February 1996
288288
Legacy
23 January 1996
288288
Legacy
22 January 1996
288288
Legacy
22 January 1996
288288
Legacy
17 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
28 December 1995
363aAnnual Return
Legacy
28 December 1995
363(353)363(353)
Legacy
27 October 1995
288288
Legacy
12 September 1995
288288
Resolution
26 July 1995
RESOLUTIONSResolutions
Resolution
26 July 1995
RESOLUTIONSResolutions
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
23 June 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Accounts With Accounts Type Full
28 February 1995
AAAnnual Accounts
Legacy
8 February 1995
288288
Legacy
5 February 1995
363x363x
Memorandum Articles
13 January 1995
MEM/ARTSMEM/ARTS
Resolution
13 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Legacy
9 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 May 1994
AAAnnual Accounts
Legacy
11 May 1994
288288
Legacy
24 February 1994
288288
Legacy
24 February 1994
288288
Legacy
24 February 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
363sAnnual Return (shuttle)
Legacy
25 August 1993
287Change of Registered Office
Legacy
24 August 1993
288288
Legacy
11 March 1993
288288
Legacy
24 February 1993
288288
Accounts With Accounts Type Full
8 February 1993
AAAnnual Accounts
Legacy
4 January 1993
363b363b
Legacy
24 November 1992
288288
Legacy
28 September 1992
288288
Legacy
28 September 1992
288288
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Legacy
18 February 1992
363aAnnual Return
Legacy
3 December 1991
288288
Legacy
23 September 1991
288288
Accounts With Accounts Type Full
12 July 1991
AAAnnual Accounts
Legacy
9 May 1991
288288
Legacy
13 February 1991
363aAnnual Return
Resolution
21 November 1990
RESOLUTIONSResolutions
Legacy
21 November 1990
288288
Legacy
13 November 1990
288288
Legacy
13 November 1990
288288
Legacy
13 November 1990
288288
Legacy
11 September 1990
88(2)R88(2)R
Resolution
11 September 1990
RESOLUTIONSResolutions
Resolution
11 September 1990
RESOLUTIONSResolutions
Resolution
11 September 1990
RESOLUTIONSResolutions
Legacy
5 September 1990
123Notice of Increase in Nominal Capital
Legacy
9 February 1990
363363
Accounts With Accounts Type Full
2 February 1990
AAAnnual Accounts
Legacy
10 January 1990
123Notice of Increase in Nominal Capital
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Legacy
5 October 1989
288288
Accounts With Accounts Type Full
3 May 1989
AAAnnual Accounts
Resolution
10 April 1989
RESOLUTIONSResolutions
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
10 April 1989
123Notice of Increase in Nominal Capital
Legacy
3 April 1989
225(1)225(1)
Legacy
6 February 1989
288288
Legacy
20 January 1989
363363
Legacy
21 September 1988
288288
Accounts With Accounts Type Full
21 June 1988
AAAnnual Accounts
Legacy
27 April 1988
288288
Legacy
17 March 1988
363363
Accounts With Accounts Type Full
26 October 1987
AAAnnual Accounts
Legacy
20 July 1987
287Change of Registered Office
Legacy
17 July 1987
288288
Legacy
15 April 1987
363363
Legacy
11 February 1987
288288
Legacy
22 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
31 December 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 November 1986
AAAnnual Accounts
Legacy
3 September 1986
288288
Resolution
2 September 1986
RESOLUTIONSResolutions
Resolution
2 September 1986
RESOLUTIONSResolutions
Legacy
30 August 1986
288288
Legacy
19 August 1986
288288
Memorandum Articles
13 September 1982
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 January 1980
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
6 June 1978
MISCMISC