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NEWTON MANAGEMENT LIMITED - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 02769904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bny Mellon Centre
- 160 Queen Victoria Street
- London
- EC4V 4LA Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- SUMAL, Sandeep Singh
- MUNRO, Euan George
- MILLER, John Randolph
- Company secretaries
- PARTRIDGE, Isabella Iona Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-02
- Age Of Company 1992-12-02 31 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Bny Mellon International Asset Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALTPLACE LIMITED
- Legal Entity Identifier (LEI)
- 2138006OS995LL1JUN33
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
✓
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NEWTON MANAGEMENT LIMITED Company Description
- NEWTON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02769904. Its current trading status is "live". It was registered 1992-12-02. It was previously called MALTPLACE LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Bny Mellon Centre .
Get NEWTON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newton Management Limited - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1992-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02769904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02769904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02769904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-05-17) - CS01
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confirmation-statement-with-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-02-12) - RP04
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keyboard_arrow_right 2015
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resolution (2015-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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capital-allotment-shares (2015-08-14) - SH01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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memorandum-articles (2015-06-25) - MA
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memorandum-articles (2015-06-17) - MA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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capital-allotment-shares (2014-02-07) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-01-27) - RP04
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capital-allotment-shares (2014-05-07) - SH01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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miscellaneous (2014-12-19) - MISC
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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capital-allotment-shares (2013-10-30) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-11-07) - RP04
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capital-allotment-shares (2013-08-22) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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capital-allotment-shares (2011-03-18) - SH01
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capital-allotment-shares (2011-04-01) - SH01
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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resolution (2010-04-07) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-07) - TM02
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termination-director-company-with-name (2010-06-01) - TM01
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termination-director-company-with-name (2010-06-04) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-14) - CH04
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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resolution (2010-06-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-07-01) - SH10
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accounts-with-accounts-type-full (2010-07-13) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-20) - TM01
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-01-16) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 287
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legacy (2008-03-07) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-03-14) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-11-25) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-01-02) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-05-10) - 288c
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legacy (2006-06-19) - 363a
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keyboard_arrow_right 2005
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-03-23) - 288c
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-05-27) - 122
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legacy (2005-02-01) - 288c
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legacy (2005-06-29) - 363s
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legacy (2005-07-25) - 288b
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legacy (2005-08-08) - 288a
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-08) - 288a
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legacy (2004-04-19) - 287
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-06-18) - 363s
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legacy (2004-07-08) - 288b
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legacy (2004-08-05) - 288b
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accounts-with-accounts-type-full (2004-01-08) - AA
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-12-06) - 288b
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legacy (2004-12-06) - 288a
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legacy (2004-08-16) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
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legacy (2003-01-15) - 288a
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legacy (2003-01-28) - 288c
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legacy (2003-09-23) - 288c
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legacy (2003-06-20) - 363s
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legacy (2003-12-10) - 123
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resolution (2003-12-10) - RESOLUTIONS
-
legacy (2003-12-10) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-03-04) - 288a
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legacy (2002-04-17) - 288b
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legacy (2002-04-18) - 288b
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legacy (2002-03-05) - 288a
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legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-group (2002-06-15) - AA
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legacy (2002-07-18) - 363a
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legacy (2002-07-19) - 288c
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keyboard_arrow_right 2001
-
memorandum-articles (2001-01-28) - MEM/ARTS
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legacy (2001-06-20) - 363s
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legacy (2001-07-12) - 288b
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accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-08-09) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
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legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 363s
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legacy (2000-08-04) - 288b
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legacy (2000-08-15) - 288a
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legacy (2000-09-05) - 288c
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resolution (2000-10-17) - RESOLUTIONS
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legacy (2000-09-28) - 288b
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resolution (2000-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-09-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-03) - 288c
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legacy (1999-06-25) - 363a
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legacy (1999-05-07) - 288c
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accounts-with-accounts-type-full-group (1999-08-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-22) - 88(2)R
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 225
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legacy (1998-11-02) - 288b
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legacy (1998-11-02) - 288a
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legacy (1998-11-03) - 288a
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resolution (1998-11-03) - RESOLUTIONS
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legacy (1998-08-19) - 88(2)R
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legacy (1998-09-07) - 288b
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legacy (1998-09-14) - 288c
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legacy (1998-10-21) - 155(6)a
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legacy (1998-10-21) - 88(2)R
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resolution (1998-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-23) - AA
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legacy (1998-03-03) - 88(2)R
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legacy (1998-03-25) - 88(2)R
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-04-29) - 88(2)R
-
legacy (1998-05-08) - 288a
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-05-18) - 88(2)R
-
legacy (1998-06-24) - 363a
-
legacy (1998-08-13) - 88(2)R
-
legacy (1998-08-18) - 288b
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legacy (1998-05-29) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-01-03) - 363a
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legacy (1997-02-02) - 288c
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legacy (1997-03-19) - 288c
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legacy (1997-04-08) - 88(2)
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accounts-with-accounts-type-full-group (1997-04-25) - AA
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legacy (1997-08-04) - 88(2)R
-
legacy (1997-11-12) - 88(2)R
-
legacy (1997-11-25) - 288c
-
legacy (1997-12-04) - 363a
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legacy (1997-09-12) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
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legacy (1996-02-13) - 288
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memorandum-articles (1996-03-20) - MEM/ARTS
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resolution (1996-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-03) - AA
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legacy (1996-05-22) - 88(2)R
-
legacy (1996-08-06) - 288
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legacy (1996-10-18) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 122
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legacy (1995-04-10) - 88(3)
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legacy (1995-04-10) - 88(2)O
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accounts-with-accounts-type-full-group (1995-02-28) - AA
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legacy (1995-01-27) - 88(2)P
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legacy (1995-01-05) - 363x
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memorandum-articles (1995-01-05) - MEM/ARTS
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resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-01-03) - 288
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legacy (1995-05-02) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-25) - 88(2)R
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legacy (1995-01-05) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 363(353)
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legacy (1995-10-20) - 88(2)R
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legacy (1995-09-18) - 288
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memorandum-articles (1995-05-30) - MEM/ARTS
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resolution (1995-05-30) - RESOLUTIONS
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legacy (1995-12-28) - 363a
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keyboard_arrow_right 1994
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legacy (1994-12-05) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-29) - AA
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legacy (1994-09-23) - 122
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legacy (1994-09-15) - 88(2)R
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resolution (1994-05-06) - RESOLUTIONS
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legacy (1994-05-06) - 122
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legacy (1994-05-06) - 88(3)
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legacy (1994-05-06) - 88(2)R
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legacy (1994-03-14) - 395
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legacy (1994-02-22) - 395
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legacy (1994-12-22) - 403a
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legacy (1994-12-09) - 395
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keyboard_arrow_right 1993
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legacy (1993-01-19) - 122
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legacy (1993-01-08) - 288
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legacy (1993-01-08) - 395
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legacy (1993-01-13) - 288
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resolution (1993-01-19) - RESOLUTIONS
-
legacy (1993-01-19) - 123
-
legacy (1993-03-30) - 288
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legacy (1993-02-10) - 88(2)P
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legacy (1993-03-12) - 88(2)P
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legacy (1993-04-16) - 88(2)O
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statement-of-affairs (1993-04-16) - SA
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legacy (1993-07-19) - 224
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legacy (1993-08-24) - 287
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legacy (1993-12-06) - 288
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legacy (1993-12-21) - 363b
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memorandum-articles (1993-01-19) - MEM/ARTS
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-29) - CERTNM
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legacy (1992-12-21) - 287
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legacy (1992-12-21) - 288
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incorporation-company (1992-12-02) - NEWINC
