Having been setup in 1995, New Court Securities Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 9 directors listed as Coghlan, Anthony James Granville, Giles, James Michael, Greig, Henry Justin, Kirkman, Charles Richard, Sarandacos Hughes, Isabella, Simpkins, Launton Foulkrod, Spiegelberg, Richard George, Swadba, John Mark, Wood, David Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGHLAN, Anthony James Granville | 19 June 2018 | 26 March 2020 | 1 |
| GILES, James Michael | 20 July 1995 | 18 December 1995 | 1 |
| GREIG, Henry Justin | 20 July 1995 | 11 December 1995 | 1 |
| KIRKMAN, Charles Richard | 20 July 1995 | 13 December 1995 | 1 |
| SARANDACOS HUGHES, Isabella | 20 July 1995 | 13 December 1995 | 1 |
| SIMPKINS, Launton Foulkrod | 20 July 1995 | 22 December 1995 | 1 |
| SPIEGELBERG, Richard George | 20 July 1995 | 21 December 1995 | 1 |
| SWADBA, John Mark | 20 July 1995 | 28 December 1995 | 1 |
| WOOD, David Anthony | 20 July 1995 | 12 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| AA - Annual Accounts | 19 August 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| AA01 - Change of accounting reference date | 12 October 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AUD - Auditor's letter of resignation | 17 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| AUD - Auditor's letter of resignation | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| CERTNM - Change of name certificate | 14 November 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 1997 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| 225 - Change of Accounting Reference Date | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 363a - Annual Return | 17 October 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| CERT10 - Re-registration of a company from public to private | 11 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 11 September 1997 | |
| 53 - Application by a public company for re-registration as a private company | 11 September 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 06 August 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| MEM/ARTS - N/A | 14 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| 353a - Register of members in non-legible form | 30 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| RESOLUTIONS - N/A | 26 July 1995 | |
| RESOLUTIONS - N/A | 26 July 1995 | |
| RESOLUTIONS - N/A | 26 July 1995 | |
| 123 - Notice of increase in nominal capital | 26 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1995 | |
| 287 - Change in situation or address of Registered Office | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 July 1995 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 July 1995 | |
| CERTNM - Change of name certificate | 19 July 1995 | |
| NEWINC - New incorporation documents | 20 January 1995 |
