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NEWFOUND BAY LIMITED - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 05370022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 King Edward Street
- London
- EC1A 1HQ 2 King Edward Street, London, EC1A 1HQ UK
Management
- Managing Directors
- LEE, Jonathan Howard Redvers
- SCOTT, Emma Louisa
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-18
- Age Of Company 2005-02-18 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of America Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO.2502 LIMITED
- Legal Entity Identifier (LEI)
- ZW8B5SPNGC3GGRK8VH29
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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NEWFOUND BAY LIMITED Company Description
- NEWFOUND BAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05370022. Its current trading status is "live". It was registered 2005-02-18. It was previously called ALNERY NO.2502 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 2 King Edward Street .
Get NEWFOUND BAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newfound Bay Limited - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
- 2005-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-10-25) - AP04
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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resolution (2017-10-30) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-03-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-02-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-group (2011-02-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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memorandum-articles (2010-02-02) - MEM/ARTS
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resolution (2010-02-02) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-accounts-type-group (2009-10-21) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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legacy (2009-05-27) - 288a
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legacy (2009-03-06) - 363a
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legacy (2009-03-04) - 190
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288b
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legacy (2008-06-18) - 403a
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resolution (2008-06-12) - RESOLUTIONS
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miscellaneous (2008-06-12) - MISC
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legacy (2008-05-20) - 123
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legacy (2008-05-20) - 88(2)
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legacy (2008-07-02) - 395
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resolution (2008-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-10) - AA
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resolution (2008-05-22) - RESOLUTIONS
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-04-01) - 363a
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resolution (2008-07-17) - RESOLUTIONS
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memorandum-articles (2008-07-16) - MEM/ARTS
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legacy (2008-10-02) - 123
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-09-29) - 169
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legacy (2008-08-22) - 288b
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legacy (2008-10-02) - 122
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legacy (2008-08-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-02-28) - 288c
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legacy (2007-03-15) - 288c
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legacy (2007-03-28) - 288b
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legacy (2007-05-15) - 288a
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-04-26) - 287
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 288a
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-07-04) - 123
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legacy (2005-07-04) - 225
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legacy (2005-07-04) - 88(2)R
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legacy (2005-07-04) - 190
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legacy (2005-06-30) - 395
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incorporation-company (2005-02-18) - NEWINC