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NEWMINSTER SECURITIES LIMITED

Company number 02044741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for F W Stephens (Secretarial) Limited on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Mr Lionel Harris Cohen on 8 May 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 May 2009 363a Return made up to 08/05/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008