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NEW STREET CAPITAL MARKETS LIMITED

Company number 08774273

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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)
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
02 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 55,000
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
20 Oct 2015 AP01 Appointment of Christopher John Hoare as a director on 1 October 2015
20 Oct 2015 AP01 Appointment of Maria Van Tonder as a director on 1 October 2015
24 Sep 2015 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 11 Austin Friars London EC2N 2HG on 24 September 2015
11 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
04 Dec 2013 AP01 Appointment of Iain Macdonald Johnston as a director
04 Dec 2013 TM01 Termination of appointment of Claire Lewin as a director
14 Nov 2013 AA01 Current accounting period shortened from 30 November 2014 to 30 April 2014
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted