NEWLINE HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 07/01/257 January 2025 | Secretary's details changed for Mr Henry James Louis Withinshaw on 2025-01-07 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Jan Christiansen as a director on 2023-12-05 |
| 13/12/2313 December 2023 | Appointment of Mr Richard Frederick Coerver Iv as a director on 2023-12-05 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mrs Alane Carey as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Michael Gerard Wacek as a director on 2021-07-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MICKLEM |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICKLEM |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM CORN EXCHANE 55 MARK LANE LONDON EC3R 7NE ENGLAND |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE 5/4 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 20/01/1620 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 12500002 |
| 18/01/1618 January 2016 | 31/08/15 STATEMENT OF CAPITAL GBP 6000002 |
| 08/01/168 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 2500002 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENWICK MICKLEM / 18/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENWICK MICKLEM / 18/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SUITE 5/4 LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONODN EC3R 7DD |
| 02/08/122 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CHRISTIANSEN / 08/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD WACEK / 08/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNHARD KASTNER / 08/08/2011 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ROBERT BERNHARD KASTNER |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR JAN CHRISTIANSEN |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR MICHAEL GERARD WACEK |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONOVAN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 40 LIME STREET LONDON EC3M 5BY |
| 10/08/0010 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: THE LONDON UNDERWRITING CENTRE SUITE 4/12 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED TIG HOLDINGS UK LIMITED. CERTIFICATE ISSUED ON 27/03/00 |
| 08/02/008 February 2000 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/968 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED NOVOSOLO UK LIMITED CERTIFICATE ISSUED ON 20/08/96 |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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