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Newincco 1001 LTD

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Extended Company Report NEWINCCO 1001 LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

39 CADOGEN STREET LTD
CAPITAL RE LTD
NEWINCCO 1001 LIMITED
NEWINCCO 1001 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 09046814
Record last updated Friday, June 1, 2018 7:00:11 AM UTC
Official Address St. Michael's House 2 Elizabeth Street London United Kingdom Sw1w9rb Warwick
There are 6 companies registered at this street
Postal Code SW1W9RB

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Visits

NEWINCCO 1001 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 10, 2014 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Registry Jul 10, 2014 Company name change Company name change
Registry Jul 10, 2014 Change of name certificate Change of name certificate
Registry Jul 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2014 Company name change Company name change
Registry Jun 19, 2014 Change of name certificate Change of name certificate
Registry Jun 2, 2014 Change of name certificate 9046... Change of name certificate 9046...
Registry Jun 2, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2014 Company name change Company name change
Registry Jun 2, 2014 Change of name certificate Change of name certificate
Registry Jun 2, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2014 Two appointments: 2 men 9046... Two appointments: 2 men 9046...
Registry Oct 2, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 14, 2013 Annual return Annual return
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jun 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Appointment of a man as Director 7258... Appointment of a man as Director 7258...
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2010 Change of registered office address Change of registered office address
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2010 Company name change Company name change
Registry Jun 4, 2010 Change of name certificate Change of name certificate
Registry Jun 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 19, 2010 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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