New World Investment Managers LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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RCG INTERNATIONAL LIMITED
JUBILEE PLATINUM LIMITED
R.C.G. INTERNATIONAL LIMITED
RESERVE CAPITAL LIMITED
RESOURCE CAPITAL INTERNATIONAL LIMITED
AMBRIAN ASSET MANAGEMENT LIMITED
APAC RESOURCES INVESTMENT MANAGEMENT LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04403160 |
Record last updated | Wednesday, April 4, 2018 12:30:11 PM UTC |
Official Address | 3 Floor 2 Bewlay House Swallow Place West End There are 12,763 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B2AE |
Sector | fund, investment, limit, management |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 5, 2016 | Second notification of strike-off action in london gazette |  |
Registry | Jan 5, 2016 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Oct 29, 2015 | Liquidator's progress report |  |
Notices | Oct 22, 2015 | Final meetings |  |
Registry | Oct 3, 2014 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 3, 2014 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 3, 2014 | Resolution |  |
Notices | Oct 1, 2014 | Notices to creditors |  |
Notices | Oct 1, 2014 | Appointment of liquidators |  |
Notices | Oct 1, 2014 | Resolutions for winding-up |  |
Registry | Jul 8, 2014 | Resignation of one Director |  |
Registry | Jul 3, 2014 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Jun 11, 2014 | Resignation of one Director |  |
Registry | Jun 4, 2014 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | May 19, 2014 | Resignation of one Director |  |
Registry | May 19, 2014 | Resignation of one Director 2593044... |  |
Registry | May 17, 2014 | Resignation of 2 people: one Investment Banker, one Consultant and one Director (a man) |  |
Registry | Mar 31, 2014 | Annual return |  |
Registry | Jan 11, 2014 | Appointment of a person as Director |  |
Registry | Jan 10, 2014 | Appointment of a man as Investment Manager and Director |  |
Registry | Dec 11, 2013 | Return of allotment of shares |  |
Registry | Nov 18, 2013 | Resolution |  |
Registry | Nov 12, 2013 | Appointment of a person as Director |  |
Registry | Nov 12, 2013 | Appointment of a person as Director 2591638... |  |
Registry | Nov 7, 2013 | Appointment of a man as Director and Fund Manager |  |
Registry | Oct 30, 2013 | Return of allotment of shares |  |
Registry | Oct 30, 2013 | Return of allotment of shares 2591586... |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Financials | Sep 25, 2013 | Annual accounts 1651059... |  |
Registry | Jul 22, 2013 | Return of allotment of shares |  |
Registry | Jul 22, 2013 | Return of allotment of shares 2591164... |  |
Registry | Jun 26, 2013 | Return of allotment of shares |  |
Registry | Jun 26, 2013 | Return of allotment of shares 2591056... |  |
Registry | May 9, 2013 | Change of registered office address |  |
Registry | May 9, 2013 | Change of registered office address 2590852... |  |
Registry | May 8, 2013 | Change of registered office address |  |
Registry | May 8, 2013 | Change of registered office address 2590847... |  |
Registry | Apr 26, 2013 | Return of allotment of shares |  |
Registry | Apr 26, 2013 | Return of allotment of shares 2590800... |  |
Registry | Apr 18, 2013 | Annual return |  |
Registry | Apr 18, 2013 | Annual return 2590765... |  |
Registry | Mar 26, 2013 | Return of allotment of shares |  |
Registry | Mar 26, 2013 | Return of allotment of shares 2590669... |  |
Registry | Mar 13, 2013 | Change of name certificate |  |
Registry | Mar 13, 2013 | Change of name certificate 2590617... |  |
Registry | Mar 13, 2013 | Company name change |  |
Registry | Mar 5, 2013 | Change of registered office address |  |
Registry | Mar 5, 2013 | Change of registered office address 7881923... |  |
Registry | Jan 4, 2013 | Resolution |  |
Registry | Jan 4, 2013 | Appointment of a person as Director |  |
Registry | Jan 4, 2013 | Appointment of a person as Director 1753886... |  |
Registry | Jan 4, 2013 | Change of accounting reference date |  |
Registry | Jan 4, 2013 | Appointment of a person as Secretary |  |
Registry | Jan 4, 2013 | Resignation of one Secretary |  |
Registry | Jan 4, 2013 | Resignation of one Director |  |
Registry | Jan 4, 2013 | Resignation of one Director 1753886... |  |
Registry | Jan 4, 2013 | Appointment of a person as Director |  |
Registry | Jan 4, 2013 | Appointment of a person as Director 7872892... |  |
Registry | Jan 4, 2013 | Resignation of one Director |  |
Registry | Dec 28, 2012 | Change of name certificate |  |
Registry | Dec 28, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Dec 28, 2012 | Change of name certificate |  |
Registry | Dec 28, 2012 | Company name change |  |
Registry | Dec 11, 2012 | Four appointments: 3 men and a person |  |
Registry | Dec 11, 2012 | Resignation of one Director |  |
Registry | Dec 11, 2012 | Resignation of one Director 7872216... |  |
Registry | Dec 11, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 2, 2012 | Resignation of one Director (a man) and one None |  |
Registry | Jul 2, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jul 2, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7865444... |  |
Financials | Jun 28, 2012 | Annual accounts |  |
Financials | Jun 28, 2012 | Annual accounts 7865401... |  |
Registry | Apr 20, 2012 | Annual return |  |
Registry | Apr 20, 2012 | Annual return 2588631... |  |
Registry | Apr 18, 2012 | Resignation of one Director |  |
Registry | Apr 18, 2012 | Resignation of one Director 2588622... |  |
Registry | Nov 28, 2011 | Appointment of a person as Director |  |
Registry | Nov 28, 2011 | Appointment of a person as Director 8262548... |  |
Registry | Nov 17, 2011 | Appointment of a man as None and Director |  |
Registry | Nov 17, 2011 | Resignation of one Director (a man) and one None |  |
Financials | Sep 22, 2011 | Annual accounts |  |
Financials | Sep 22, 2011 | Annual accounts 7894457... |  |
Registry | Jun 14, 2011 | Annual return |  |
Registry | Jun 14, 2011 | Annual return 2657090... |  |
Registry | Mar 18, 2011 | Appointment of a person as Director |  |
Registry | Mar 18, 2011 | Appointment of a person as Director 8560626... |  |
Registry | Feb 28, 2011 | Resignation of one Director |  |
Registry | Feb 28, 2011 | Resignation of one Director 7918435... |  |
Registry | Feb 23, 2011 | Appointment of a man as None and Director |  |
Registry | Feb 23, 2011 | Resignation of one Director (a man) |  |
Financials | Sep 9, 2010 | Annual accounts |  |
Financials | Sep 9, 2010 | Annual accounts 8144165... |  |
Registry | May 10, 2010 | Annual return |  |
Registry | May 10, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | May 10, 2010 | Notification of single alternative inspection location |  |
Registry | May 10, 2010 | Change of particulars for secretary |  |
Registry | May 10, 2010 | Annual return |  |
Registry | Feb 4, 2010 | Mortgage |  |
Registry | Feb 4, 2010 | Particulars of a mortgage or charge |  |
Registry | Jan 25, 2010 | Change of particulars for director |  |