Menna Overview
Here’s a quick overview of NEW COURT SECURITIES LIMITED 👀 — a London based business that started in 1995.
NEW COURT SECURITIES LIMITED
- Company statusactive
- Company No03012218
- Age31 years 6 months Incorporated 20 January 1995
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
NEW COURT SECURITIES LIMITED is an active company incorporated on 20 January 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Oct 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 12 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 20 Nov 1997 | |
| BARBOUR, Peter William | director | Sep 1973 | 12 Mar 2012 |
| KING, John Andrew | director | Oct 1964 | 21 Sept 2017 |
| WHITELAND, Peter Robin | director | Oct 1970 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Second Continuation Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of NEW COURT SECURITIES LIMITED 👀 — a London based business that started in 1995.