About

Registered Number: 08302555
Date of Incorporation: 21/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

 

Newco 500 Ltd was registered on 21 November 2012, it has a status of "Active". We don't know the number of employees at Newco 500 Ltd. The companies directors are listed as Barraud, Martin Anthony, Daly, Robert James, Gibson, Jonathan, Ryan, Christopher John, Pumfrey, Justin Paul St John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRAUD, Martin Anthony 21 November 2012 - 1
DALY, Robert James 10 January 2013 - 1
GIBSON, Jonathan 21 November 2012 - 1
RYAN, Christopher John 21 November 2012 - 1
PUMFREY, Justin Paul St John 10 January 2013 10 January 2013 1

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 23 September 2020
SH08 - Notice of name or other designation of class of shares 23 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 17 December 2018
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 December 2017
SH01 - Return of Allotment of shares 09 October 2017
RESOLUTIONS - N/A 05 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 20 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 January 2015
RESOLUTIONS - N/A 06 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
NEWINC - New incorporation documents 21 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.