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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)
08 Jul 2024	PSC01	Notification of Johanna Bertadina Hermens as a person with significant control on 9 May 2023	View PDF Notification of Johanna Bertadina Hermens as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of Miriam Rachel Emily Cohen as a person with significant control on 9 May 2023	View PDF Notification of Miriam Rachel Emily Cohen as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH04	Secretary's details changed for F W Stephens (Secretarial) Limited on 1 June 2024	View PDF Secretary's details changed for F W Stephens (Secretarial) Limited on 1 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	PSC07	Cessation of Lionel Harris Cohen as a person with significant control on 9 May 2023	View PDF Cessation of Lionel Harris Cohen as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2020	AP01	Appointment of Miriam Rachel Emily Cohen as a director on 9 April 2020	View PDF Appointment of Miriam Rachel Emily Cohen as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Lionel Harris Cohen as a director on 8 April 2020	View PDF Termination of appointment of Lionel Harris Cohen as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)

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NEWMINSTER SECURITIES LIMITED

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