Newfound Bay Limited. net worth, address, company information. Free

Company search

Newfound Bay Limited (registration number 05370022) is a private limited company incorporated on 2005-02-18. This enterprise has its registered office at 2 King Edward Street, London EC1A 1HQ. Changed on 2005-04-13, the previous name the enterprise used was Alnery No.2502 Limited. Newfound Bay Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Newfound Bay Limited
Number	05370022
Date of Incorporation:	2005/02/18
End of financial year:	31 December
Address:	2 King Edward Street, London, EC1A 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Jonathon M. (appointed on 21 December 2021), Andrei C. (appointment date: 21 December 2021). The official register lists 1 person of significant control - Bank Of America Corporation, a company that is located at 1209 Orange Street, De, 19801. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bank Of America Corporation

6 April 2016

Address	The Corporation Trust Center 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States Of America / Delaware
Place registered	Delaware Secretary Of State
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (23 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, October 2017 \| resolution	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 16, 2015: 180000.20 USD capital
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 18th, February 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 15th, February 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, February 2010 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, February 2010 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 21st, October 2009 \| accounts	Free Download (27 pages)
(363a) Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
(122) Gbp nc 100/0/06/08 filed on: 2nd, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, October 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/06/08 filed on: 2nd, October 2008 \| capital	Free Download (2 pages)
(169) Purchased 1 own shares on June 30, 2008. Value of each share 1 Gbp, total number of shares: 1. filed on: 29th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, July 2008 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, July 2008 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 12th, June 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 22nd, May 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, May 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 14/05/08 filed on: 20th, May 2008 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 10th, April 2008 \| accounts	Free Download (25 pages)
(363a) Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (21 pages)
(363a) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (19 pages)
(363a) Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, July 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, July 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2005 \| resolution	Free Download (12 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1800000 shares on June 13, 2005. Value of each share 100 us$, total number of shares: 180000000. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/06/05 filed on: 4th, July 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1800000 shares on June 13, 2005. Value of each share 100 us$, total number of shares: 180000000. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/06/05 filed on: 4th, July 2005 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Bal Global Finance (uk) Limited [0.00 mile]
Bank Of America Gss Nominees Limited [0.00 mile]
Merrill Lynch (uk) Healthcare Trustee Limited [0.00 mile]
Merrill Lynch Uk Holdings Limited [0.00 mile]


Bank Of America (lbac) Pension Trustees Limited [0.00 mile]
Bofaml Investments [0.00 mile]
Merrill Lynch Europe Limited [0.00 mile]
Bankamerica Nominees Limited [0.00 mile]