Active
Company Information for NEWMINSTER SECURITIES LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
02044741
Private Limited Company
Active |
Company Name | |
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NEWMINSTER SECURITIES LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | |
Company Number | 02044741 | |
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Company ID Number | 02044741 | |
Date formed | 1986-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:56:44 |
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Officer | Role | Date Appointed |
---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
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LIONEL HARRIS COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AORANGI LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
AEX SHIPPING (UK) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2014-06-11 | |
FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
SYNTA LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
229 MITCHAM LANE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1997-08-19 | Active | |
GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
REEVES TECHNOLOGY AND INNOVATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
EADE & WILDE DEVELOPMENTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1987-05-21 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MIRIAM RACHEL EMILY COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL HARRIS COHEN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lionel Harris Cohen on 2010-05-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F W STEPHENS (SECRETARIAL) LIMITED on 2010-05-08 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL COHEN / 08/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 | |
363s | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LIONEL HARRIS COHEN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMINSTER SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWMINSTER SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |