About

Registered Number: 01371973
Date of Incorporation: 06/06/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

 

Established in 1978, Newton Investment Management Ltd are based in London. We don't currently know the number of employees at Newton Investment Management Ltd. The business has 68 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Peter David 01 January 1997 29 October 2001 1
ALLERSTON, Mark Frederick 01 March 2000 23 July 2001 1
ANWYL-HARRIS, Peter David 01 March 2000 26 November 2001 1
BAGGE, Richard A 01 June 2000 29 October 2001 1
BATTY, Nigel Martin 01 July 1997 26 November 2001 1
BAXTER, David Arnott N/A 31 March 1997 1
BEAGLES, Clive 01 March 2000 29 October 2001 1
BEAUFORT, Howard Colin N/A 27 December 1998 1
BOWEN, Joanna 01 January 1999 26 November 2001 1
BOWLES, Guy Rupert 02 January 1996 08 August 2001 1
BRADLEY, Joanna Mary 01 January 1998 29 October 2001 1
BRIDSON, Patricia Margaret 01 March 2000 29 October 2001 1
BRITTON, Edward James Gurney 01 March 2000 29 October 2001 1
CAMPBELL, Julian Vincent 01 January 1998 26 November 2001 1
CHRISTIE, Guy Charles 01 March 2000 26 November 2001 1
CLIFTON, Paul Alexander 01 February 1993 17 February 2001 1
CONNOR, Michael Stewart 01 January 1998 29 October 2001 1
DOWNS, Andrew 01 January 1999 30 April 2001 1
DUNCAN, Matthieu Benoit 11 December 2009 07 May 2013 1
EATON, Stuart Michael 01 January 1999 29 October 2001 1
ETHERDEN, Jeanette Elaine 01 July 1997 23 July 2001 1
FULLER, Graham Maitland 02 January 1996 26 November 2001 1
GALLAGHER, Keiran Peter 01 July 1997 26 November 2001 1
GREEN, Lawrence Barrie N/A 16 October 1998 1
HARDING, Ian 01 June 2000 15 May 2001 1
HARRIS, Richard 01 January 1998 26 January 2000 1
HARRISON, Peter 17 November 1994 31 August 1996 1
HEADLEY, Andrew Nicholas 01 March 2000 23 July 2001 1
HENLEY, Raymond Alan N/A 26 November 2001 1
JANE, David Peter 01 January 1998 10 November 1998 1
JUDGE, Deborah Clare 01 January 1998 26 November 2001 1
KEELER, Philip Howard 17 November 1994 30 April 2001 1
KORNER, James Robert Dominic 01 January 1997 26 November 2001 1
MACCALLUM, David James 04 March 1993 09 December 2000 1
MAGINNIS, Kevin Patrick Hargreaves 01 March 2000 26 November 2001 1
MCEUEN, David Stewart Painter N/A 26 November 2001 1
MCMAHON, Julia Clare 01 March 2000 29 October 2001 1
MEADON, William George 01 February 1994 31 August 1996 1
MONNERY, Jonathan Christopher 12 May 1995 04 November 1999 1
MUNROE, Robert Jeffrey 01 January 1998 04 September 2017 1
NARAGHI, Fatemeh, Dr 01 March 2000 29 October 2001 1
O'HARA, Mary Ann 05 February 1999 18 December 2000 1
O`LOUGHLIN, Patricia Marie 01 March 1995 29 October 2001 1
PARK, Malcolm John 01 January 1999 30 April 2001 1
PARKER, Richard Martin 01 January 1998 30 June 2001 1
PISKORZ, Richard Jozef 12 May 1995 12 September 1997 1
POINTON, Russell Harry 01 March 2000 22 October 2001 1
RICHARDSON, Charles Buchan Stuart 01 February 1994 07 August 2001 1
RITCHIE, Susan 01 March 2000 29 October 2001 1
ROGERS, Suzanne 01 January 1999 29 October 2001 1
SALVATORELLI, Fiorangelo, Dr 01 January 1998 26 November 2001 1
SHELTON, William Robert N/A 04 November 1999 1
SHU, Zhixin 01 March 2000 29 October 2001 1
STEWART, Iain Mackintosh N/A 26 November 2001 1
STRAKER, David 17 November 1994 31 July 1998 1
SUGIMOTO, Miki 01 June 2000 29 October 2001 1
SUN, Xuejun 01 June 2000 29 October 2001 1
SWANN, Andrew 01 January 1999 29 October 2001 1
TAYLOR, James 11 April 1996 30 June 1997 1
THOMPSON, Tobias 01 January 1997 23 July 2001 1
TYE, Caroline Rachel 09 March 2012 04 March 2013 1
VAIZEY, John Russell 12 May 1995 28 May 1999 1
WATTERSON, Campbell Gilles 01 February 1994 29 October 2001 1
WHYTE, Graeme 01 March 2000 30 April 2001 1
WILSON, Tim 01 January 1999 26 November 2001 1
Secretary Name Appointed Resigned Total Appointments
PARTRIDGE, Isabella Iona Alison 31 October 2014 - 1
COX, Matthew Brian 24 January 2014 31 October 2014 1
HIGSON, Francoise Kate 22 May 2013 24 January 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 22 May 2019
AP01 - Appointment of director 04 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 11 June 2018
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 27 June 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 05 May 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 14 August 2015
RESOLUTIONS - N/A 17 June 2015
MA - Memorandum and Articles 17 June 2015
RESOLUTIONS - N/A 05 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
MISC - Miscellaneous document 19 December 2014
AUD - Auditor's letter of resignation 19 December 2014
MISC - Miscellaneous document 17 December 2014
AUD - Auditor's letter of resignation 17 December 2014
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
AP03 - Appointment of secretary 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 07 May 2014
AA - Annual Accounts 02 May 2014
AP03 - Appointment of secretary 30 January 2014
TM02 - Termination of appointment of secretary 30 January 2014
AP01 - Appointment of director 20 August 2013
AR01 - Annual Return 27 June 2013
AP03 - Appointment of secretary 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 10 May 2013
TM01 - Termination of appointment of director 06 March 2013
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 09 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 20 May 2011
RESOLUTIONS - N/A 12 October 2010
AR01 - Annual Return 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
TM02 - Termination of appointment of secretary 07 May 2010
AA - Annual Accounts 29 April 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AD01 - Change of registered office address 09 March 2010
AP01 - Appointment of director 18 February 2010
AP01 - Appointment of director 16 January 2010
TM01 - Termination of appointment of director 20 November 2009
363a - Annual Return 12 June 2009
353 - Register of members 12 June 2009
AA - Annual Accounts 04 May 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 14 May 2004
287 - Change in situation or address of Registered Office 19 April 2004
RESOLUTIONS - N/A 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
123 - Notice of increase in nominal capital 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
123 - Notice of increase in nominal capital 13 September 2002
363 - Annual Return 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
AA - Annual Accounts 08 May 2002
RESOLUTIONS - N/A 05 May 2002
RESOLUTIONS - N/A 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2002
123 - Notice of increase in nominal capital 05 May 2002
AA - Annual Accounts 18 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
363s - Annual Return 20 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 05 September 2000
288c - Notice of change of directors or secretaries or in their particulars 05 September 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 28 April 2000
288c - Notice of change of directors or secretaries or in their particulars 07 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 June 1999
363a - Annual Return 25 June 1999
363(353) - N/A 25 June 1999
288c - Notice of change of directors or secretaries or in their particulars 25 June 1999
288c - Notice of change of directors or secretaries or in their particulars 25 June 1999
288c - Notice of change of directors or secretaries or in their particulars 11 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
AA - Annual Accounts 12 May 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
288c - Notice of change of directors or secretaries or in their particulars 12 April 1999
288c - Notice of change of directors or secretaries or in their particulars 13 March 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
RESOLUTIONS - N/A 04 February 1999
MEM/ARTS - N/A 04 February 1999
RESOLUTIONS - N/A 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
123 - Notice of increase in nominal capital 19 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
225 - Change of Accounting Reference Date 22 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363a - Annual Return 26 June 1998
288c - Notice of change of directors or secretaries or in their particulars 26 June 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
AA - Annual Accounts 19 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
363a - Annual Return 04 December 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
AA - Annual Accounts 25 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
363a - Annual Return 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 09 July 1996
288 - N/A 21 April 1996
288 - N/A 16 April 1996
AA - Annual Accounts 03 April 1996
288 - N/A 13 February 1996
288 - N/A 23 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 17 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
363a - Annual Return 28 December 1995
363(353) - N/A 28 December 1995
288 - N/A 27 October 1995
288 - N/A 12 September 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
288 - N/A 23 June 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
AA - Annual Accounts 28 February 1995
288 - N/A 08 February 1995
363x - Annual Return 05 February 1995
RESOLUTIONS - N/A 13 January 1995
MEM/ARTS - N/A 13 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 13 December 1994
288 - N/A 13 December 1994
288 - N/A 13 December 1994
288 - N/A 13 December 1994
288 - N/A 13 December 1994
395 - Particulars of a mortgage or charge 09 December 1994
AA - Annual Accounts 18 May 1994
288 - N/A 11 May 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
288 - N/A 12 January 1994
363s - Annual Return 12 January 1994
287 - Change in situation or address of Registered Office 25 August 1993
288 - N/A 24 August 1993
288 - N/A 11 March 1993
288 - N/A 24 February 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 04 January 1993
288 - N/A 24 November 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 18 February 1992
288 - N/A 03 December 1991
288 - N/A 23 September 1991
AA - Annual Accounts 12 July 1991
288 - N/A 09 May 1991
363a - Annual Return 13 February 1991
RESOLUTIONS - N/A 21 November 1990
288 - N/A 21 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
RESOLUTIONS - N/A 11 September 1990
RESOLUTIONS - N/A 11 September 1990
RESOLUTIONS - N/A 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
123 - Notice of increase in nominal capital 05 September 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 02 February 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
123 - Notice of increase in nominal capital 10 January 1990
288 - N/A 05 October 1989
AA - Annual Accounts 03 May 1989
RESOLUTIONS - N/A 10 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1989
123 - Notice of increase in nominal capital 10 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
288 - N/A 06 February 1989
363 - Annual Return 20 January 1989
288 - N/A 21 September 1988
AA - Annual Accounts 21 June 1988
288 - N/A 27 April 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 26 October 1987
287 - Change in situation or address of Registered Office 20 July 1987
288 - N/A 17 July 1987
363 - Annual Return 15 April 1987
288 - N/A 11 February 1987
287 - Change in situation or address of Registered Office 22 January 1987
CERTNM - Change of name certificate 31 December 1986
AA - Annual Accounts 03 November 1986
288 - N/A 03 September 1986
RESOLUTIONS - N/A 02 September 1986
RESOLUTIONS - N/A 02 September 1986
288 - N/A 30 August 1986
288 - N/A 19 August 1986
MEM/ARTS - N/A 13 September 1982
CERTNM - Change of name certificate 01 January 1980
MISC - Miscellaneous document 06 June 1978

Mortgages & Charges

Description Date Status Charge by
Mem of deposit 22 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.