-
NEWMINSTER SECURITIES LIMITED - 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Company Information
- Company registration number
- 02044741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 24 Chiswell Street
- London
- EC1Y 4YX 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX UK
Management
- Managing Directors
- COHEN, Miriam Rachel Emily
- Company secretaries
- F W STEPHENS (SECRETARIAL) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-08
- Age Of Company 1986-08-08 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Lionel Harris Cohen
- Aorangi Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
-
NEWMINSTER SECURITIES LIMITED Company Description
- NEWMINSTER SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02044741. Its current trading status is "live". It was registered 1986-08-08. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at 3Rd Floor .
Get NEWMINSTER SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newminster Securities Limited - 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
- 1986-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWMINSTER SECURITIES LIMITED as filed with the government register. Guaranteed.
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 2021
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-17) - TM01
-
gazette-notice-compulsory (2020-03-31) - GAZ1
-
gazette-filings-brought-up-to-date (2020-06-12) - DISS40
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
-
dissolved-compulsory-strike-off-suspended (2020-04-01) - DISS16(SOAS)
-
accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
legacy (2011-01-19) - MG02
-
legacy (2011-01-13) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
-
accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
-
legacy (2010-11-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA
-
legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
-
legacy (2008-05-22) - 363a
-
legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
-
legacy (2007-05-24) - 363a
-
legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
-
legacy (2006-10-17) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 288b
-
accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
-
legacy (2005-06-01) - 363s
-
legacy (2005-05-27) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
-
legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-08-31) - AA
-
legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-07-25) - AA
-
legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-08-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 363s
-
accounts-with-accounts-type-small (2000-09-05) - AA
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 288c
-
legacy (1999-05-24) - 288a
-
accounts-with-accounts-type-small (1999-11-10) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-09-18) - AA
-
legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-27) - 363s
-
accounts-with-accounts-type-small (1997-10-17) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-10-15) - AA
-
legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-08-10) - AA
-
legacy (1995-06-22) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-22) - AA
-
legacy (1994-06-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-07) - 363s
-
accounts-with-accounts-type-small (1993-11-18) - AA
-
resolution (1993-11-03) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-24) - AA
-
legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 363a
-
legacy (1991-02-13) - 363a
-
accounts-with-accounts-type-small (1991-12-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
-
accounts-with-accounts-type-small (1990-09-17) - AA
-
legacy (1990-02-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-01-20) - 287
keyboard_arrow_right 1988
-
legacy (1988-06-14) - 288
-
resolution (1988-07-29) - RESOLUTIONS
-
legacy (1988-11-14) - 363
-
memorandum-articles (1988-07-29) - MEM/ARTS
-
accounts-with-accounts-type-small (1988-11-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-23) - 224
keyboard_arrow_right 1986
-
legacy (1986-09-16) - 288
-
legacy (1986-09-16) - 287
-
certificate-incorporation (1986-08-08) - CERTINC