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NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02675952
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BRISK, Gregory Allan
- CUSTARD, Curtis William
- DOWNS, Andrew Terence
- Company secretaries
- PARTRIDGE, Isabella Iona Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-09
- Dissolved on
- 2022-01-22
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Newton Management Limited
Jurisdiction Particularities
- Company Name (english)
- Newton Investment Management (North America) Limited
- Additional Status Details
- Dissolved
- Previous Names
- NEWTON CAPITAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 54930028S44Q3WOYB304
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED Company Description
- NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is a ltd registered in United Kingdom with the Company reg no 02675952. Its current trading status is "closed". It was registered 1992-01-09. It was previously called NEWTON CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 25 Farringdon Street .
Get NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newton Investment Management (North America) Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-01-22) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-10-22) - LIQ13
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
-
legacy (2020-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-22) - SH19
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legacy (2020-09-22) - CAP-SS
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liquidation-voluntary-declaration-of-solvency (2020-12-23) - LIQ01
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liquidation-voluntary-declaration-of-solvency (2020-12-22) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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second-filing-of-director-termination-with-name (2020-10-21) - RP04TM01
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resolution (2020-12-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-14) - 600
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resolution (2020-09-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
-
capital-allotment-shares (2017-05-15) - SH01
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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resolution (2016-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-full (2015-05-06) - AA
-
memorandum-articles (2015-06-17) - MA
-
resolution (2015-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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capital-allotment-shares (2015-09-01) - SH01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
resolution (2015-06-05) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
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accounts-with-accounts-type-full (2014-05-02) - AA
-
termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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appoint-person-director-company-with-name (2014-05-07) - AP01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-19) - MISC
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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termination-director-company-with-name (2013-06-27) - TM01
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accounts-with-accounts-type-full (2013-05-10) - AA
-
termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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termination-director-company-with-name (2011-06-17) - TM01
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accounts-with-accounts-type-full (2011-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-full (2010-04-29) - AA
-
termination-secretary-company-with-name (2010-05-07) - TM02
-
capital-allotment-shares (2010-05-20) - SH01
-
resolution (2010-05-20) - RESOLUTIONS
-
resolution (2010-10-12) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288c
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legacy (2009-04-23) - 288a
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-05-04) - AA
-
legacy (2009-01-12) - 363a
-
legacy (2009-07-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 288a
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-04-30) - 288b
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-14) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 363a
-
accounts-with-accounts-type-full (2007-05-17) - AA
-
legacy (2007-10-16) - 123
-
resolution (2007-10-16) - RESOLUTIONS
-
legacy (2007-10-16) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
legacy (2006-01-12) - 363a
-
legacy (2006-03-16) - 288a
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-05-10) - 288c
-
legacy (2006-12-08) - 288a
-
legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-05) - 288b
-
legacy (2005-08-08) - 288a
-
legacy (2005-07-25) - 288b
-
accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-03-23) - 288c
-
resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-02-16) - 363s
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 288a
-
legacy (2004-01-29) - 363s
-
legacy (2004-04-19) - 287
-
accounts-with-accounts-type-full (2004-05-14) - AA
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-09) - 288b
-
legacy (2004-11-09) - 288b
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-16) - 288a
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-18) - 288a
-
legacy (2004-12-06) - 288b
-
legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-28) - 288c
-
legacy (2003-01-15) - 288a
-
legacy (2003-02-12) - 363s
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-09-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 363s
-
legacy (2002-02-01) - 288b
-
legacy (2002-02-22) - 288a
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-02) - 288b
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-05-20) - 288b
-
legacy (2002-07-19) - 288c
-
legacy (2002-04-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
-
legacy (2001-07-12) - 288b
-
legacy (2001-07-27) - 288a
-
legacy (2001-08-16) - 288a
-
legacy (2001-07-18) - 288a
-
accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 288b
-
legacy (2000-09-06) - 288c
-
legacy (2000-08-17) - 123
-
legacy (2000-08-17) - 88(2)R
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-06-15) - 288c
-
accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 363a
-
legacy (1999-01-24) - 288c
-
legacy (1999-07-08) - 288c
-
accounts-with-accounts-type-full (1999-05-12) - AA
-
legacy (1999-06-03) - 288c
-
legacy (1999-05-07) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-02-25) - 288b
-
legacy (1998-02-26) - 288a
-
legacy (1998-07-08) - 288a
-
legacy (1998-01-20) - 363a
-
legacy (1998-09-14) - 288c
-
legacy (1998-09-07) - 288b
-
legacy (1998-10-30) - 288a
-
legacy (1998-07-08) - 288b
-
legacy (1998-10-22) - 225
keyboard_arrow_right 1997
-
resolution (1997-11-13) - RESOLUTIONS
-
legacy (1997-02-02) - 288c
-
legacy (1997-02-27) - 288a
-
legacy (1997-11-25) - 288c
-
accounts-with-accounts-type-full (1997-04-25) - AA
-
legacy (1997-02-27) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-02-18) - 288
-
legacy (1996-01-24) - 288
-
legacy (1996-01-18) - 363a
-
legacy (1996-01-18) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-13) - RESOLUTIONS
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memorandum-articles (1995-01-13) - MEM/ARTS
-
legacy (1995-01-19) - 363x
-
legacy (1995-02-08) - 288
-
resolution (1995-07-26) - RESOLUTIONS
-
legacy (1995-09-12) - 288
-
accounts-with-accounts-type-full (1995-02-28) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-05-17) - AA
-
legacy (1994-05-11) - 288
-
legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363b
-
resolution (1993-03-16) - RESOLUTIONS
-
legacy (1993-08-25) - 287
-
accounts-with-accounts-type-dormant (1993-03-16) - AA
keyboard_arrow_right 1992
-
incorporation-company (1992-01-09) - NEWINC
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certificate-change-of-name-company (1992-03-19) - CERTNM
-
certificate-change-of-name-company (1992-04-16) - CERTNM
-
legacy (1992-07-21) - 288
-
resolution (1992-07-21) - RESOLUTIONS
-
legacy (1992-07-21) - 88(2)R
-
legacy (1992-07-23) - 224
-
legacy (1992-10-06) - 88(2)R
-
legacy (1992-10-06) - 287
-
resolution (1992-10-06) - RESOLUTIONS
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-10-15) - 287
-
legacy (1992-07-21) - 123
-
legacy (1992-11-27) - 288