NEW COURT SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
NEW COURT SECURITIES LIMITED
COMPANY NUMBER
03012218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/1995
(29 years and 10 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1995
14/11/1997
MERRILL LYNCH INVESTMENTS LIMITED
View all previous names
LONDON
EC4N 8AL
New Court
St Swithins Lane
London
EC4N 8AD
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND CONTINUATION LIMITED | Non-Trading | View Report |
| NEW COURT SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
Credit Risk Overview
Want to learn more about NEW COURT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW COURT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW COURT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1997 - Present (27years) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
21/11/2023 - Present (1years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
Director: 20/01/1995 - Present (29 years and 10 months) Secretary: 20/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 19/04/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 06/10/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 24/08/2020 | New Accounts filed |
| 07/04/2020 | Anthony James Granville Coghlan (924778855) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Anthony James Granville Coghlan (924778855) Appointed |
| 11/01/2018 | New Board Member John Andrew King (906664767) Appointed |
| 11/01/2018 | John Andrew King (924157172) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member John Andrew King (924157172) Appointed |
| 24/10/2017 | New Accounts filed |
| 05/04/2017 | Donald Gordon (913466690) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 19/10/2015 | Mark Leslie Crump (910407073) has left the board |
| 19/10/2015 | New Board Member Donald Gordon (913466690) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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