Newton Investment Management (North America) Limited

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dissolved
Medium

Newton Investment Management (north America) Limited

02675952•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

09/01/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Newton Investment Management (north America) Limited (02675952) is a private limited with share capital incorporated on 09/01/1992 (34 years old) and registered in london, EC4A4AB. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 09/01/1992
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gregory allan brisk
director
C
curtis william custard
director
A
andrew terence downs
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Legacy
Category:Capital
Date:22-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2020
Legacy
Category:Insolvency
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Resolution
Category:Resolution
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Memorandum Articles
Category:Incorporation
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Resolution
Category:Resolution
Date:12-10-2010
Resolution
Category:Resolution
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date22/06/2020
Latest Accounts31/12/2019

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered

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Contact

25 Farringdon Street, London, EC4A4AB