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NEW CAPITAL HOLDINGS LIMITED

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

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

NEW CAPITAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01112245
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

THE GRESHAM HOUSE ESTATE COMPANY LIMITED
DEBENTURE - Outstanding on 1980.12.30
KLEINWORT BENSON BANK LIMITED
- Outstanding on 2016.04.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT
Form type: TM02
Date: 2016.06.27
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SECRETARY APPOINTED MR GARY CRESSWELL
Form type: AP03
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT
Form type: TM01
Date: 2016.06.27
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DIRECTOR APPOINTED MR KEVIN JOHN ACTON
Form type: AP01
Date: 2016.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011122450002
Form type: MR01
Date: 2016.04.18
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 112
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
Form type: TM01
Date: 2014.12.04
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SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
Form type: TM02
Date: 2014.12.04
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DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
Form type: AP01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 235 HUNTS POND ROAD, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PJ
Form type: AD01
Date: 2014.12.04
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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ALTER ARTICLES 05/02/2014
Form type: RES01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
Form type: TM01
Date: 2014.04.29
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYENS
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK
Form type: TM01
Date: 2011.12.14
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 20/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 20/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CROSBIE LORIMER / 20/06/2011
Form type: CH01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.08
£2.95
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DIRECTOR APPOINTED JOHN LORIMER
Form type: 288a
Date: 2008.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2008.11.18
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DIRECTOR APPOINTED DEREK LUCIE-SMITH
Form type: 288a
Date: 2008.11.07
£2.95
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SECRETARY APPOINTED BRIAN JAMES HALLETT
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN CLARK
Form type: 288b
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
Form type: 288b
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK
Form type: 288a
Date: 2008.06.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25

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Company directors and board members:

GARY CRESSWELL (current)
Secretary, 2016.06.24
5 NEW STREET SQUARE , LONDON
EC4A 3TW
KEVIN JOHN ACTON (current)
Director, FINANCE DIRECTOR, 2016.06.24
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ANTHONY LIONEL DALWOOD (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL CHARLES PHILLIPS (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
DUNCAN JAMES LANGLANDS ABBOT (resigned)
Secretary, 2014.12.01 - 2016.06.24
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
KAREN ANN CLARK (resigned)
Secretary, 1992.08.16 - 2008.10.24
36 ELDER STREET , LONDON
E1 6BT
BRIAN JAMES HALLETT (resigned)
Secretary, 2008.10.24 - 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
DUNCAN JAMES LANGLANDS ABBOT (resigned)
Director, COMPANY DIRECTOR, 2014.12.01 - 2016.06.24
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL BOYENS (resigned)
Director, 1999.07.26 - 2012.01.30
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
RICHARD ANDREW CHADWICK (resigned)
Director, ACCOUNTANT, 2008.06.17 - 2011.12.05
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
FINTAN MICHAEL EARLEY (resigned)
Director, 2005.05.03 - 2006.05.03
APRTMENT C 24 , 15 BOULEVARD DE LA LIBERATION
ST. JEAN CAP FERRAT
FRANCEQ
ANTONY GERARD EBEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 2005.05.03
THE ANNEXE 56A THE CLOSE , SALISBURY
SP1 2EL, WILTSHIRE
BRIAN JAMES HALLETT (resigned)
Director, 2005.05.03 - 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
JOHN ANTHONY CROSBIE LORIMER (resigned)
Director, PROPERTY DIRECTOR, 2008.10.09 - 2014.12.01
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
DEREK LUCIE-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.09 - 2014.04.25
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
ALFRED PATRICK STIRLING (resigned)
Director, 1992.08.16 - 2008.10.09
36 ELDER STREET , LONDON
E1 6BT

Companies near to NEW CAPITAL HOLDINGS ltd.

Information about the Private Limited Company NEW CAPITAL HOLDINGS 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: 2016.07.24. Reload the data