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Dato Capital United Kingdom

New Court Securities LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HACKPLIMCO (NO. TWENTY-ONE) PUBLIC LIMITED COMPANY
MERRILL LYNCH INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03012218
Global Intermediary ID 53J073.00359.ME.826
Record last updated Saturday, November 25, 2023 8:41:34 AM UTC
Official Address New Court St Swithin's Lane Walbrook
There are 64 companies registered at this street
Postal Code EC4N8AL
Sector Financial intermediation not elsewhere classified

Charts

Visits

NEW COURT SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 21, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Resignation of one Director (a man) 3012... Resignation of one Director (a man) 3012...
Registry Sep 25, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 21, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 6, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 9, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 20, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Elective resolution Elective resolution
Registry Feb 11, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Nov 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Resignation of a woman Resignation of a woman
Registry Jan 27, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Jan 26, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Registry Oct 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry Feb 2, 1998 Resignation of a director Resignation of a director
Registry Feb 2, 1998 Resignation of a director 3012... Resignation of a director 3012...
Registry Feb 2, 1998 Annual return Annual return
Registry Feb 2, 1998 Resignation of a director Resignation of a director
Registry Jan 16, 1998 Resignation of a director 3012... Resignation of a director 3012...
Registry Jan 16, 1998 Resignation of a director Resignation of a director
Registry Jan 16, 1998 Resignation of a director 3012... Resignation of a director 3012...
Registry Dec 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 20, 1997 Appointment of a director Appointment of a director
Registry Nov 18, 1997 Appointment of a director 3012... Appointment of a director 3012...
Registry Nov 18, 1997 Appointment of a director Appointment of a director
Registry Nov 18, 1997 Appointment of a director 3012... Appointment of a director 3012...
Registry Nov 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 1997 Company name change Company name change
Registry Nov 14, 1997 Appointment of a woman Appointment of a woman
Registry Nov 14, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 14, 1997 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 1997 Change of name certificate Change of name certificate
Registry Nov 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Resignation of a director 3012... Resignation of a director 3012...
Registry Nov 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Resignation of a director 3012... Resignation of a director 3012...
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Resignation of a director 3012... Resignation of a director 3012...
Registry Nov 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 1997 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 17, 1997 Annual return Annual return
Registry Sep 11, 1997 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 11, 1997 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 11, 1997 Alter mem and arts Alter mem and arts
Registry Sep 11, 1997 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 11, 1997 Reregistration plc-pri Reregistration plc-pri
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed

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