Founded in 1986, Newminster Securities Ltd has its registered office in London. We don't currently know the number of employees at this company. The business has 3 directors listed as Cohen, Miriam Rachel Emily, Aorangi Limited, Cohen, Lionel Harris.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Miriam Rachel Emily | 09 April 2020 | - | 1 |
| AORANGI LIMITED | 05 May 1999 | 07 November 2005 | 1 |
| COHEN, Lionel Harris | N/A | 08 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 12 June 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| TM01 - Termination of appointment of director | 17 April 2020 | |
| DISS16(SOAS) - N/A | 01 April 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363a - Annual Return | 22 August 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 288 - N/A | 13 November 1990 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 287 - Change in situation or address of Registered Office | 20 January 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| RESOLUTIONS - N/A | 29 July 1988 | |
| MEM/ARTS - N/A | 29 July 1988 | |
| 288 - N/A | 14 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1987 | |
| 288 - N/A | 16 September 1986 | |
| 287 - Change in situation or address of Registered Office | 16 September 1986 | |
| CERTINC - N/A | 08 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 January 2011 | Outstanding |
N/A |
| Legal charge | 22 November 2010 | Fully Satisfied |
N/A |
