Having been setup in 2008, Third New Court Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 10 January 2018 | |
| PSC05 - N/A | 04 January 2018 | |
| PSC07 - N/A | 04 January 2018 | |
| AA01 - Change of accounting reference date | 12 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 30 July 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| MR04 - N/A | 05 May 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| SH19 - Statement of capital | 28 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 April 2015 | |
| CAP-SS - N/A | 28 April 2015 | |
| MA - Memorandum and Articles | 28 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR04 - N/A | 20 April 2015 | |
| MR04 - N/A | 20 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| MA - Memorandum and Articles | 16 April 2015 | |
| AR01 - Annual Return | 06 February 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 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AP01 - Appointment of director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2010 | |
| RESOLUTIONS - N/A | 18 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 225 - Change of Accounting Reference Date | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| MEM/ARTS - N/A | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 123 - Notice of increase in nominal capital | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| NEWINC - New incorporation documents | 21 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2015 | Outstanding |
N/A |
| Account pledge agreement | 25 February 2013 | Fully Satisfied |
N/A |
| Supplemental legal charge | 27 April 2009 | Fully Satisfied |
N/A |
| Debenture | 17 April 2008 | Fully Satisfied |
N/A |
