NEWLINE INSURANCE COMPANY LIMITED

Company number 04409827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2020 TM01 Termination of appointment of John William James Spencer as a director on 23 June 2020
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 57,500,000
29 Apr 2020 AP01 Appointment of Mr William Erskine Beveridge as a director on 27 April 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 13/03/2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 62,500,000
23 Mar 2020 AP01 Appointment of Ms Rosemary Frances Beaver as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Mrs Alane Robinson Carey as a director on 23 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 53,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020.
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 52,500,000
24 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 47,500,000
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 42,500,000
16 Nov 2018 CH01 Director's details changed for Mr Matthew Scales on 9 November 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increased share capital 03/09/2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 42,500,000
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Oct 2016 AP03 Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016
03 Oct 2016 TM02 Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016