NEWHAVEN GLOBAL (UK) LIMITED

12358561
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Mark Craig) 1 Buy now
05 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2023 accounts Annual Accounts 13 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Appointment of corporate secretary (Vistra Company Secretaries Limited) 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 officers Termination of appointment of secretary (Newhaven Secretaries (Hk) Limited) 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Mark Craig) 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Mark Craig) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Leanda Margaret Homer) 1 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 officers Appointment of director (Simon Wickham Filmer) 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 8 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 officers Appointment of corporate secretary (Newhaven Secretaries (Hk) Limited) 2 Buy now
21 Aug 2020 officers Termination of appointment of secretary (Clive Hesling) 1 Buy now
11 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 officers Appointment of director (Miss Leanda Margaret Homer) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Clive Hesling) 1 Buy now
11 Dec 2019 incorporation Incorporation Company 39 Buy now