About

Registered Number: 03223692
Date of Incorporation: 11/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE,

 

Newline Holdings Uk Ltd was setup in 1996. Withinshaw, Henry James Louis is the current director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WITHINSHAW, Henry James Louis 01 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 July 2017
AP01 - Appointment of director 04 October 2016
AP03 - Appointment of secretary 03 October 2016
TM02 - Termination of appointment of secretary 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 04 February 2016
AD01 - Change of registered office address 25 January 2016
SH01 - Return of Allotment of shares 20 January 2016
SH01 - Return of Allotment of shares 18 January 2016
RESOLUTIONS - N/A 08 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 August 2014
SH01 - Return of Allotment of shares 06 January 2014
AA - Annual Accounts 16 September 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 02 August 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 08 August 2011
AR01 - Annual Return 14 July 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 29 June 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 31 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 11 May 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 04 August 2003
AUD - Auditor's letter of resignation 10 March 2003
AUD - Auditor's letter of resignation 10 March 2003
AUD - Auditor's letter of resignation 10 March 2003
AUD - Auditor's letter of resignation 10 March 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
AA - Annual Accounts 22 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
287 - Change in situation or address of Registered Office 27 October 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 02 August 2000
287 - Change in situation or address of Registered Office 04 May 2000
CERTNM - Change of name certificate 27 March 2000
AUD - Auditor's letter of resignation 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 October 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 06 August 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 18 August 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 18 September 1997
MEM/ARTS - N/A 22 November 1996
225 - Change of Accounting Reference Date 08 October 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
CERTNM - Change of name certificate 20 August 1996
NEWINC - New incorporation documents 11 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.