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Dato Capital United Kingdom

New Square Nominees LTD

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Reports

Extended Company Report with Annual Accounts NEW SQUARE NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00914397
Record last updated Wednesday, September 6, 2023 10:16:14 AM UTC
Official Address 10 New Square Lincolns Inn Holborn And Covent Garden
There are 129 companies registered at this street
Postal Code WC2A3QG
Sector Non-trading companynon trading

Charts

Visits

NEW SQUARE NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Resignation of one Director (a man) 9143... Resignation of one Director (a man) 9143...
Registry Jun 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 13, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Resignation of one Director 9143... Resignation of one Director 9143...
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Appointment of a woman Appointment of a woman
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry May 19, 2006 Resignation of a director Resignation of a director
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Annual return Annual return
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Aug 1, 2003 Annual return 9143... Annual return 9143...
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Appointment of a director 9143... Appointment of a director 9143...
Registry Jan 13, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 31, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Financials Aug 8, 2001 Annual accounts 9143... Annual accounts 9143...
Registry Aug 8, 2001 Annual return Annual return
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Financials Jul 22, 1999 Annual accounts 9143... Annual accounts 9143...
Registry Jul 22, 1999 Annual return Annual return
Registry Sep 14, 1998 Annual return 9143... Annual return 9143...
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Aug 21, 1997 Annual return Annual return
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Aug 11, 1996 Annual return Annual return
Financials Aug 11, 1996 Annual accounts Annual accounts
Financials Aug 8, 1995 Annual accounts 9143... Annual accounts 9143...
Registry Aug 8, 1995 Annual return Annual return
Registry Sep 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 16, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Annual return Annual return
Registry Aug 17, 1993 Annual return 9143... Annual return 9143...
Financials Aug 17, 1993 Annual accounts Annual accounts
Registry Oct 8, 1992 Elective resolution Elective resolution
Registry Sep 8, 1992 Annual return Annual return
Financials Sep 8, 1992 Annual accounts Annual accounts
Financials Oct 14, 1991 Annual accounts 9143... Annual accounts 9143...
Registry Oct 14, 1991 Annual return Annual return
Registry Sep 6, 1990 Annual return 9143... Annual return 9143...
Financials Sep 6, 1990 Annual accounts Annual accounts
Registry Sep 28, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 13, 1989 Annual accounts Annual accounts
Registry Sep 13, 1989 Annual return Annual return
Registry Feb 1, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1988 Director resigned, new director appointed 9143... Director resigned, new director appointed 9143...
Registry Nov 23, 1988 Annual return Annual return
Financials Nov 23, 1988 Annual accounts Annual accounts
Registry Sep 7, 1987 Annual return Annual return
Financials Sep 7, 1987 Annual accounts Annual accounts
Registry Aug 11, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 29, 1986 Annual accounts Annual accounts

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