NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Company number 02675952

Date	Type	Description	View / Download
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
22 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
21 Dec 2020	AD01	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 21 December 2020	(2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30	(1 page)
21 Oct 2020	RP04TM01	Second filing for the termination of Hanneke Smits as a director	(5 pages)
28 Sep 2020	TM01	Termination of appointment of Hanneke Smits as a director on 28 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2020.	(2 pages)
22 Sep 2020	SH20	Statement by Directors	(1 page)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1	(5 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 11/09/20	(1 page)
22 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2020	TM01	Termination of appointment of Mitchell Evan Harris as a director on 9 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Susan Margaret Noble as a director on 7 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Kevin James Carter as a director on 7 September 2020	(1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
22 May 2019	TM01	Termination of appointment of Henrietta Jowitt as a director on 15 May 2019	(1 page)
04 Mar 2019	AP01	Appointment of Dr Kevin James Carter as a director on 1 March 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
27 Nov 2017	TM01	Termination of appointment of Edward Homer Ladd as a director on 20 November 2017	(1 page)