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NEWLINE INSURANCE COMPANY LIMITED - 1 Fen Court, London, EC3M 5BN, England, United Kingdom
Company Information
- Company registration number
- 04409827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fen Court
- London
- EC3M 5BN
- England 1 Fen Court, London, EC3M 5BN, England UK
Management
- Managing Directors
- CHRISTIANSEN, Jan
- DUNCAN, Neil David
- KAPUR, Sonny
- KASTNER, Robert Bernhard
- OVERY, Carl Anthony
- WACEK, Michael Gerard
- WITHINSHAW, Henry James Louis
- BEAVER, Rosemary Frances
- CAREY, Alane Robinson
- BEANE, Malcolm John
- PECOVER, Andrew
- POLLOCK, Robert Sebastian
- Company secretaries
- WITHINSHAW, Henry James Louis
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-05
- Age Of Company 2002-04-05 22 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Newline Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWLINE INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300VBDUEMPW2O6E95
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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NEWLINE INSURANCE COMPANY LIMITED Company Description
- NEWLINE INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04409827. Its current trading status is "live". It was registered 2002-04-05. It was previously called NEWLINE INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 1 Fen Court .
Get NEWLINE INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newline Insurance Company Limited - 1 Fen Court, London, EC3M 5BN, England, United Kingdom
- 2002-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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confirmation-statement-with-updates (2022-03-25) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-16) - SH01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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capital-allotment-shares (2021-04-06) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-18) - SH01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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capital-allotment-shares (2020-04-08) - SH01
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resolution (2020-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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second-filing-capital-allotment-shares (2020-05-29) - RP04SH01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-12) - SH01
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confirmation-statement-with-updates (2019-04-18) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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capital-allotment-shares (2019-12-17) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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resolution (2018-10-18) - RESOLUTIONS
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capital-allotment-shares (2018-09-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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capital-allotment-shares (2016-01-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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capital-allotment-shares (2016-01-18) - SH01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
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capital-allotment-shares (2014-01-06) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-04-24) - 288c
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-04-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-22) - 288b
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legacy (2007-08-29) - 288a
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legacy (2007-05-24) - 363a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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certificate-change-of-name-company (2006-01-18) - CERTNM
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-19) - CERTNM
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accounts-with-accounts-type-dormant (2005-10-26) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288b
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legacy (2004-12-20) - 288a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-07) - AA
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legacy (2003-04-28) - 363s
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legacy (2003-01-20) - 225
keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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legacy (2002-04-05) - 288b
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incorporation-company (2002-04-05) - NEWINC