New Court Securities LTD
Extended Company Report with Annual Accounts |
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
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HACKPLIMCO (NO. TWENTY-ONE) PUBLIC LIMITED COMPANY
MERRILL LYNCH INVESTMENTS LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 21, 2023 | Appointment of a man as Accountant and Director | |
Registry | Aug 4, 2023 | Resignation of one Director (a man) | |
Registry | Dec 18, 2020 | Resignation of one Director (a man) 3012... | |
Registry | Sep 25, 2020 | Appointment of a man as Director and Accountant | |
Registry | Mar 26, 2020 | Resignation of one Director (a man) | |
Registry | Jun 19, 2018 | Appointment of a man as Director and Accountant | |
Registry | Sep 21, 2017 | 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 | |
Registry | Jan 6, 2014 | Annual return | |
Registry | Jan 6, 2014 | Notification of single alternative inspection location | |
Financials | Dec 6, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Registry | Jan 14, 2013 | Change of particulars for director | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | Mar 22, 2012 | Appointment of a man as Director | |
Registry | Mar 12, 2012 | Appointment of a man as Director and Finance Director | |
Registry | Mar 9, 2012 | Resignation of one Finance Director and one Director (a man) | |
Registry | Mar 9, 2012 | Resignation of one Director | |
Registry | Feb 17, 2012 | Appointment of a man as Director | |
Registry | Feb 14, 2012 | Resignation of one Director | |
Registry | Jan 13, 2012 | Annual return | |
Registry | Jan 5, 2012 | Appointment of a man as Finance Director and Director | |
Financials | Dec 12, 2011 | Annual accounts | |
Registry | Sep 14, 2011 | Change of registered office address | |
Registry | Aug 26, 2011 | Appointment of a man as Director | |
Registry | Aug 22, 2011 | Appointment of a man as Finance Director and Director | |
Registry | Jan 20, 2011 | Annual return | |
Financials | Dec 23, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Registry | Jan 5, 2010 | Change of particulars for corporate secretary | |
Registry | Nov 16, 2009 | Change of particulars for director | |
Financials | Nov 6, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Annual return | |
Financials | Dec 19, 2008 | Annual accounts | |
Registry | Jan 15, 2008 | Annual return | |
Financials | Sep 19, 2007 | Annual accounts | |
Registry | Jan 10, 2007 | Annual return | |
Financials | Sep 1, 2006 | Annual accounts | |
Registry | Jan 4, 2006 | Annual return | |
Registry | Dec 2, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 9, 2005 | Annual accounts | |
Registry | May 27, 2005 | Elective resolution | |
Registry | Feb 11, 2005 | Annual return | |
Financials | Dec 9, 2004 | Annual accounts | |
Registry | Jan 28, 2004 | Annual return | |
Financials | Dec 16, 2003 | Annual accounts | |
Registry | Nov 10, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 13, 2003 | Resignation of a director | |
Registry | Feb 7, 2003 | Resignation of a woman | |
Registry | Jan 27, 2003 | Annual return | |
Financials | Jan 13, 2003 | Annual accounts | |
Registry | Jan 26, 2002 | Annual return | |
Financials | Dec 5, 2001 | Annual accounts | |
Registry | Jan 29, 2001 | Annual return | |
Financials | Sep 29, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Registry | Oct 22, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 1, 1999 | Annual accounts | |
Registry | Feb 10, 1999 | Annual return | |
Financials | Jul 14, 1998 | Annual accounts | |
Registry | Feb 2, 1998 | Resignation of a director | |
Registry | Feb 2, 1998 | Resignation of a director 3012... | |
Registry | Feb 2, 1998 | Annual return | |
Registry | Feb 2, 1998 | Resignation of a director | |
Registry | Jan 16, 1998 | Resignation of a director 3012... | |
Registry | Jan 16, 1998 | Resignation of a director | |
Registry | Jan 16, 1998 | Resignation of a director 3012... | |
Registry | Dec 18, 1997 | Auditor's letter of resignation | |
Registry | Nov 26, 1997 | Resignation of a secretary | |
Registry | Nov 26, 1997 | Appointment of a secretary | |
Registry | Nov 20, 1997 | Appointment of a person as Secretary | |
Registry | Nov 20, 1997 | Appointment of a director | |
Registry | Nov 18, 1997 | Appointment of a director 3012... | |
Registry | Nov 18, 1997 | Appointment of a director | |
Registry | Nov 18, 1997 | Appointment of a director 3012... | |
Registry | Nov 18, 1997 | Appointment of a secretary | |
Registry | Nov 14, 1997 | Company name change | |
Registry | Nov 14, 1997 | Appointment of a woman | |
Registry | Nov 14, 1997 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Nov 14, 1997 | Change of accounting reference date | |
Registry | Nov 14, 1997 | Change of name certificate | |
Registry | Nov 14, 1997 | Change in situation or address of registered office | |
Registry | Nov 13, 1997 | Resignation of a director | |
Registry | Nov 13, 1997 | Resignation of a director 3012... | |
Registry | Nov 13, 1997 | Resignation of a secretary | |
Registry | Nov 13, 1997 | Resignation of a director | |
Registry | Nov 13, 1997 | Resignation of a director 3012... | |
Registry | Nov 13, 1997 | Resignation of a director | |
Registry | Nov 13, 1997 | Resignation of a director 3012... | |
Registry | Nov 13, 1997 | Resignation of a secretary | |
Registry | Nov 12, 1997 | Three appointments: 3 men | |
Registry | Nov 7, 1997 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Oct 17, 1997 | Annual return | |
Registry | Sep 11, 1997 | Memorandum and articles - used in re-registration | |
Registry | Sep 11, 1997 | Application by a public company for re-registration as a private company | |
Registry | Sep 11, 1997 | Alter mem and arts | |
Registry | Sep 11, 1997 | Re-registration of a company from public to private | |
Registry | Sep 11, 1997 | Reregistration plc-pri | |
Financials | Jul 30, 1997 | Annual accounts | |
Registry | Sep 9, 1996 | Director resigned, new director appointed | |