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NEW SQUARE NOMINEES LIMITED

Learn more about NEW SQUARE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG

NEW SQUARE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00914397
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.31
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ALICE HELLE PALMER
Form type: AP01
Date: 2016.06.14
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DIRECTOR APPOINTED MR ALASTAIR CAMPBELL MURDIE
Form type: AP01
Date: 2016.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLACK
Form type: TM01
Date: 2016.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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DIRECTOR APPOINTED IAN FRANK AIREY
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PIZZEY
Form type: TM01
Date: 2010.12.23
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS BERRY / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR APPOINTED PETER JOHN BLACK
Form type: AP01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY GREEN
Form type: TM01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STOCKWELL
Form type: TM01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED SIMON FEDERICK PIZZEY
Form type: AP01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/95

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Company directors and board members:

VIRGINIA ANNE FARQUHARSON (current)
Secretary, CHARTERED ACCOUNTANT, 2007.03.19
4 HEATHLANDS CLOSE , WOKING
GU21 4JH, SURREY
IAN FRANK AIREY (current)
Director, SOLICITOR, 2010.12.14
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ANDREW PIERS BERRY (current)
Director, SOLICITOR, 2003.01.13
FLAT D 30 CADOGAN SQUARE , LONDON
SW1
ALASTAIR CAMPBELL MURDIE (current)
Director, SOLICITOR, 2016.06.14
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ENGLAND
ALICE HELLE PALMER (current)
Director, SOLICITOR, 2016.06.14
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ENGLAND
ALAN LEONARD WALKER (resigned)
Secretary, 1991.07.25 - 2007.03.19
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
PETER JOHN BLACK (resigned)
Director, SOLICITOR, 2010.07.20 - 2016.05.10
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
DAVID JOHN FITZGERALD (resigned)
Director, SOLICITOR, 1991.07.25 - 2003.07.10
10 NEW SQUARE , LONDON
WC2A 3QG
GUY WILFRITH GREEN (resigned)
Director, SOLICITOR, 1991.07.25 - 2010.07.20
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
ALLAN BERKELEY VALENTINE HUGHES (resigned)
Director, SOLICITOR, 1991.07.25 - 1994.09.12
FLAT 27 56 VINCENT SQUARE , WESTMINSTER
SW1P 2NE, LONDON
CHRISTOPHER MICHAEL JARMAN (resigned)
Director, SOLICITOR, 2003.01.13 - 2006.05.09
18 WESTWOOD PARK FOREST HILL , LONDON
SE23 3QB
DAVID JOHN LEVERTON (resigned)
Director, SOLICITOR, 1991.07.25 - 2001.06.11
10 NEW SQUARE , LONDON
WC2A 3QG
SIMON FEDERICK PIZZEY (resigned)
Director, SOLICITOR, 2009.12.02 - 2010.11.30
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
PETER LEWIS STOCKWELL (resigned)
Director, SOLICITOR, 1991.07.25 - 2010.04.01
10 NEW SQUARE , LONDON
WC2A 3QG

Companies near to NEW SQUARE NOMINEES ltd.

Information about the Private Limited Company NEW SQUARE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data