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NEW COURT SECURITIES LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 03012218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Court
- St Swithin's Lane
- London
- EC4N 8AL New Court, St Swithin's Lane, London, EC4N 8AL UK
Management
- Managing Directors
- BARBOUR, Peter William
- CHAPMAN, Anthony Leonard
- KING, John Andrew
- O'LEARY, Paul
- Company secretaries
- N M ROTHSCHILD & SONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Second Continuation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERRILL LYNCH INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2019-12-30
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NEW COURT SECURITIES LIMITED Company Description
- NEW COURT SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03012218. Its current trading status is "live". It was registered 1995-01-20. It was previously called MERRILL LYNCH INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at New Court .
Get NEW COURT SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Court Securities Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 1995-01-20
- 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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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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auditors-resignation-company (2015-06-15) - AUD
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-sail-address-company (2014-01-06) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-12-02) - 288c
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accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-09) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-11-10) - 288c
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legacy (2003-02-13) - 288b
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-10-22) - 288c
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288b
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legacy (1998-02-02) - 363s
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
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resolution (1997-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-09-11) - 53
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re-registration-memorandum-articles (1997-09-11) - MAR
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certificate-re-registration-public-limited-company-to-private (1997-09-11) - CERT10
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legacy (1997-10-17) - 363a
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legacy (1997-11-13) - 288b
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legacy (1997-11-14) - 225
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legacy (1997-11-20) - 288a
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legacy (1997-11-14) - 155(6)a
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certificate-change-of-name-company (1997-11-14) - CERTNM
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legacy (1997-11-18) - 288a
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legacy (1997-11-14) - 287
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legacy (1997-11-26) - 288a
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legacy (1997-11-26) - 288b
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auditors-resignation-company (1997-12-18) - AUD
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-01-09) - 288
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legacy (1996-01-30) - 353a
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legacy (1996-01-08) - 288
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-02-20) - 363s
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memorandum-articles (1996-03-14) - MEM/ARTS
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-08-06) - 288
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legacy (1996-09-09) - 288
keyboard_arrow_right 1995
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legacy (1995-07-28) - 288
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legacy (1995-07-26) - 123
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legacy (1995-07-26) - 224
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resolution (1995-07-26) - RESOLUTIONS
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legacy (1995-07-26) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1995-07-20) - CERT8
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legacy (1995-07-26) - 287
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legacy (1995-07-26) - 288
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incorporation-company (1995-01-20) - NEWINC
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legacy (1995-08-01) - 288
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legacy (1995-08-03) - 288
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legacy (1995-08-08) - 288
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legacy (1995-09-13) - 288
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legacy (1995-11-09) - 288
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legacy (1995-12-14) - 288
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legacy (1995-12-18) - 288
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certificate-change-of-name-company (1995-07-19) - CERTNM
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application-to-commence-business (1995-07-20) - 117