NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Key Data

Status

Dissolved

Company No.

02675952

Incorporation date

08/01/1992

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

22/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/12/2020

Declaration of solvency

View PDF (7 pages)

22/12/2020

Declaration of solvency

View PDF (7 pages)

21/12/2020

Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 2020-12-21

View PDF (2 pages)

14/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2020

Resolutions

View PDF (1 pages)

21/10/2020

Second filing for the termination of Hanneke Smits as a director

View PDF (5 pages)

28/09/2020

Termination of appointment of Hanneke Smits as a director on 2020-09-28

View PDF (2 pages)

22/09/2020

Statement by Directors

View PDF (1 pages)

22/09/2020

Statement of capital on 2020-09-22

View PDF (5 pages)

22/09/2020

Solvency Statement dated 11/09/20

View PDF (1 pages)

22/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Termination of appointment of Mitchell Evan Harris as a director on 2020-09-09

View PDF (1 pages)

07/09/2020

Termination of appointment of Susan Margaret Noble as a director on 2020-09-07

View PDF (1 pages)

07/09/2020

Termination of appointment of Kevin James Carter as a director on 2020-09-07

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/05/2019

Termination of appointment of Henrietta Jowitt as a director on 2019-05-15

View PDF (1 pages)

04/03/2019

Appointment of Dr Kevin James Carter as a director on 2019-03-01

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

27/11/2017

Termination of appointment of Edward Homer Ladd as a director on 2017-11-20

View PDF (1 pages)

15/09/2017

Appointment of Mr Curtis William Custard as a director on 2017-09-11

View PDF (2 pages)

14/09/2017

Termination of appointment of James Morecroft Helby as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Robert Jeffrey Munroe as a director on 2017-09-04

View PDF (1 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Helena Louise Morrissey as a director on 2016-12-31

View PDF (1 pages)

12/08/2016

Appointment of Ms Hanneke Smits as a director on 2016-08-11

View PDF (2 pages)

01/07/2016

Resolutions

View PDF (3 pages)

27/06/2016

Termination of appointment of Colin David Cowie as a director on 2016-06-17

View PDF (1 pages)

11/05/2016

Appointment of Mr Gregory Allan Brisk as a director on 2016-05-08

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (11 pages)

16/11/2015

Termination of appointment of James Andrew Wylie as a director on 2015-07-30

View PDF (3 pages)

01/09/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (4 pages)

30/06/2015

Termination of appointment of Simon Tony Pryke as a director on 2015-06-19

View PDF (2 pages)

17/06/2015

Memorandum and Articles of Association

View PDF (16 pages)

17/06/2015

Resolutions

View PDF (1 pages)

05/06/2015

Resolutions

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/03/2015

Appointment of Mrs Susan Margaret Noble as a director on 2015-03-12

View PDF (2 pages)

17/03/2015

Appointment of Mrs Henrietta Jowitt as a director on 2015-01-29

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (11 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

11/12/2014

Appointment of Mr Mitchell Evan Harris as a director on 2014-11-27

View PDF (2 pages)

01/12/2014

Appointment of Mr Edward Homer Ladd as a director on 2014-11-27

View PDF (2 pages)

14/11/2014

Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 2014-10-31

View PDF (2 pages)

14/11/2014

Termination of appointment of Matthew Brian Cox as a secretary on 2014-10-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 2014-10-31

View PDF (1 pages)

07/05/2014

Appointment of Mr James Andrew Wylie as a director

View PDF (2 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

31/01/2014

Appointment of Mr Matthew Brian Cox as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Francoise Higson as a secretary

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (9 pages)

20/08/2013

Appointment of Mr. Colin David Cowie as a director

View PDF (2 pages)

27/06/2013

Appointment of Ms Francoise Kate Higson as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Matthieu Duncan as a director

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/03/2013

Termination of appointment of Paul Markham as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (10 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/03/2012

Appointment of Simon Tony Pryke as a director

View PDF (3 pages)

06/03/2012

Appointment of James Morecroft Helby as a director

View PDF (3 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (8 pages)

17/01/2012

Director's details changed for Mr Paul James Markham on 2012-01-09

View PDF (2 pages)

14/10/2011

Termination of appointment of Kate Laing as a director

View PDF (1 pages)

17/06/2011

Termination of appointment of Simon Pryke as a director

View PDF (1 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (10 pages)

10/01/2011

Director's details changed for Kate Turner on 2011-01-10

View PDF (2 pages)

12/10/2010

Resolutions

View PDF (17 pages)

20/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (4 pages)

07/05/2010

Termination of appointment of Evelyn Akadiri as a secretary

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/03/2010

Director's details changed for Helena Louise Morrissey on 2009-11-24

View PDF (2 pages)

09/03/2010

Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 2010-03-09

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (8 pages)

21/01/2010

Director's details changed for Matthieu Benoit Duncan on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Helena Louise Morrissey on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Kate Turner on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Paul James Markham on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2008-12-23

View PDF (1 pages)

16/01/2010

Appointment of Simon Tony Pryke as a director

View PDF (3 pages)

04/12/2009

Termination of appointment of Guy Christie as a director

View PDF (1 pages)

27/07/2009

Director appointed paul james markham

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/04/2009

Director appointed matthieu benoit duncan

View PDF (2 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

12/01/2009

Director's change of particulars / kate turner / 12/01/2009

View PDF (1 pages)

12/01/2009

Director's change of particulars / robert munroe / 12/01/2009

View PDF (1 pages)

12/01/2009

Director's change of particulars / helena morrissey / 12/01/2009

View PDF (1 pages)

12/01/2009

Director's change of particulars / guy christie / 12/01/2009

View PDF (1 pages)

12/01/2009

Director's change of particulars / andrew downs / 12/01/2009

View PDF (1 pages)

25/11/2008

Secretary appointed bny secretaries (uk) LIMITED

View PDF (2 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/04/2008

Appointment terminated director mark scott

View PDF (1 pages)

14/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

14/01/2008

Registered office changed on 14/01/08 from: mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

16/10/2007

Ad 28/09/07--------- £ si 1000000@1=1000000 £ ic 600000/1600000

View PDF (2 pages)

16/10/2007

Nc inc already adjusted 28/09/07

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

08/12/2006

New director appointed

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

05/12/2005

New secretary appointed

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Resolutions

View PDF (20 pages)

16/02/2005

Return made up to 09/01/05; full list of members

View PDF (3 pages)

21/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/04/2004

Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR

View PDF (1 pages)

29/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/02/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

View PDF (1 pages)

26/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (2 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Nc inc already adjusted 15/08/00

View PDF (1 pages)

17/08/2000

Ad 15/08/00--------- £ si 500000@1=500000 £ ic 100000/600000

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (1 pages)

15/06/2000

Secretary's particulars changed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Return made up to 09/01/99; no change of members

View PDF (6 pages)

30/10/1998

New director appointed

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22/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Return made up to 09/01/98; no change of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

27/02/1997

Return made up to 09/01/97; full list of members

View PDF (8 pages)

27/02/1997

New director appointed

View PDF (1 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

18/02/1996

Director resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Return made up to 09/01/96; no change of members

View PDF (8 pages)

18/01/1996

Director's particulars changed

View PDF (1 pages)

12/09/1995

Director's particulars changed

View PDF (4 pages)

26/07/1995

Resolutions

View PDF (1 pages)

26/07/1995

Resolutions

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-09-30

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08/02/1995

Secretary resigned;new secretary appointed

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19/01/1995

Return made up to 09/01/95; full list of members

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13/01/1995

Memorandum and Articles of Association

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13/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

17/05/1994

Accounts for a dormant company made up to 1993-09-30

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11/05/1994

Director resigned

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17/02/1994

Return made up to 09/01/94; no change of members

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25/08/1993

Registered office changed on 25/08/93 from: no 2 london bridge london SE1 9RA

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16/03/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (4 pages)

16/03/1993

Resolutions

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26/01/1993

Return made up to 09/01/93; full list of members

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27/11/1992

Secretary's particulars changed;director's particulars changed

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15/10/1992

Registered office changed on 15/10/92 from: no 2 london bridge london SE1 9RA

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15/10/1992

Ad 30/09/92--------- £ si 90000@1=90000 £ ic 10000/100000

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06/10/1992

Resolutions

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06/10/1992

Registered office changed on 06/10/92 from: 5 chancery lane clifford's inn london EC4A 1BU

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06/10/1992

Ad 08/07/92--------- £ si 9998@1=9998 £ ic 10000/19998

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23/07/1992

Accounting reference date notified as 30/09

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21/07/1992

Ad 08/07/92--------- £ si 9998@1=9998 £ ic 2/10000

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21/07/1992

Resolutions

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21/07/1992

Resolutions

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21/07/1992

£ nc 100/100000 08/07/92

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21/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/07/1992

New director appointed

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21/07/1992

Director resigned;new director appointed

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21/07/1992

New director appointed

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21/07/1992

Director resigned;new director appointed

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21/07/1992

New director appointed

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16/04/1992

Certificate of change of name

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16/04/1992

Certificate of change of name

View PDF (2 pages)

19/03/1992

Certificate of change of name

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19/03/1992

Certificate of change of name

View PDF (2 pages)

09/01/1992

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jowitt, Henrietta	Director	29/01/2015 - 15/05/2019	7
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	20/11/2008 - 31/10/2014	38
Newton, Stewart Worth	Director	08/07/1992 - 08/02/1996	40
Harris, Colin Robert	Director	08/07/1992 - 01/07/2001	12
Kirk, Nicholas John	Director	08/07/1992 - 15/01/1996	21

Persons with Significant Control

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Description

About NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is an(a) Dissolved company incorporated on 08/01/1992 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is currently Dissolved. It was registered on 08/01/1992 and dissolved on 21/01/2022.

Where is NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED located?

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED do?

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?

The latest filing was on 22/01/2022: Final Gazette dissolved following liquidation.