New Capital Holdings Limited

Company Name	New Capital Holdings Limited
Directors	Anthony Lionel Dalwood and Kevin John Acton
Company Status	Active
Company Number	01112245
Category	Private Limited Company
Incorporation Date	7 May 1973(51 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(41 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Gary Cresswell
Status	Current
Appointed	24 June 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Antony Gerard Ebel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(19 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Annexe 56a The Close Salisbury Wiltshire SP1 2EL

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(19 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	16 August 1992(19 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Michael Boyens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(26 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Fintan Michael Earley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2005(32 years after company formation)
Appointment Duration	1 year (resigned 03 May 2006)
Role	Company Director
Correspondence Address	Aprtment C 24 15 Boulevard De La Liberation St. Jean Cap Ferrat Franceq

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(32 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(35 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(35 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Anthony Crosbie Lorimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(35 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Brian James Hallett
Status	Resigned
Appointed	24 October 2008(35 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(41 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Resigned
Appointed	01 December 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

58 at £1	Gresham House PLC 51.79% Ordinary
26 at £1	Security Change LTD 23.21% Ordinary
22 at £1	Revcap Estates 24 LTD 19.64% Ordinary
2 at £1	Derek Lucie-smith 1.79% Ordinary
2 at £1	John Lorimer 1.79% Ordinary
2 at £1	Robert Maxted 1.79% Ordinary

Financials

Year	2014
Net Worth	-£5,304,494
Current Liabilities	£6,571,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

12 April 2016	Delivered on: 18 April 2016 Persons entitled: Kleinwort Benson Bank Limited Classification: A registered charge Outstanding
11 December 1980	Delivered on: 30 December 1980 Persons entitled: The Gresham House Estate Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

10 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (13 pages)
20 September 2018	Full accounts made up to 31 December 2017 (13 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 September 2017	Satisfaction of charge 011122450002 in full (1 page)
22 September 2017	Satisfaction of charge 011122450002 in full (1 page)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (13 pages)
4 July 2017	Full accounts made up to 31 December 2016 (13 pages)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 July 2016	Full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Full accounts made up to 31 December 2015 (13 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
18 April 2016	Registration of charge 011122450002, created on 12 April 2016 (50 pages)
18 April 2016	Registration of charge 011122450002, created on 12 April 2016 (50 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 112 (6 pages)
11 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 112 (6 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 112 (6 pages)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (12 pages)
17 July 2015	Full accounts made up to 31 December 2014 (12 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 112 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 112 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 112 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 112 (5 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 112 (5 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 112 (5 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
22 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
7 August 2009	Return made up to 05/08/09; full list of members (5 pages)
7 August 2009	Return made up to 05/08/09; full list of members (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2009	Location of register of members (1 page)
8 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2009	Location of register of members (1 page)
2 December 2008	Director appointed john lorimer (3 pages)
2 December 2008	Director appointed john lorimer (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
7 November 2008	Director appointed derek lucie-smith (3 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
30 October 2008	Appointment terminated secretary karen clark (1 page)
30 October 2008	Appointment terminated secretary karen clark (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Return made up to 05/08/08; full list of members (5 pages)
11 August 2008	Return made up to 05/08/08; full list of members (5 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
7 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (9 pages)
25 July 2007	Full accounts made up to 31 December 2006 (9 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (8 pages)
21 June 2006	Full accounts made up to 31 December 2005 (8 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
8 September 2005	Return made up to 05/08/05; full list of members (3 pages)
8 September 2005	Return made up to 05/08/05; full list of members (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (8 pages)
18 May 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2004	Return made up to 05/08/04; full list of members (3 pages)
23 August 2004	Return made up to 05/08/04; full list of members (3 pages)
27 May 2004	Full accounts made up to 31 December 2003 (8 pages)
27 May 2004	Full accounts made up to 31 December 2003 (8 pages)
13 August 2003	Return made up to 05/08/03; full list of members (3 pages)
13 August 2003	Return made up to 05/08/03; full list of members (3 pages)
22 May 2003	Full accounts made up to 31 December 2002 (8 pages)
22 May 2003	Full accounts made up to 31 December 2002 (8 pages)
3 October 2002	Full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 August 2002	Return made up to 05/08/02; full list of members (3 pages)
14 August 2002	Return made up to 05/08/02; full list of members (3 pages)
13 September 2001	Return made up to 05/08/01; full list of members (7 pages)
13 September 2001	Return made up to 05/08/01; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 December 2000 (9 pages)
9 August 2001	Full accounts made up to 31 December 2000 (9 pages)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2000	Return made up to 05/08/00; full list of members (5 pages)
11 August 2000	Return made up to 05/08/00; full list of members (5 pages)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
6 July 2000	New director appointed (1 page)
6 July 2000	New director appointed (1 page)
7 March 2000	Ad 01/09/99--------- Â£ si 12@1=12 Â£ ic 100/112 (2 pages)
7 March 2000	Ad 01/09/99--------- Â£ si 12@1=12 Â£ ic 100/112 (2 pages)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1999	Company name changed the entertainment corporation sp onsorship & licensing company li mited\certificate issued on 29/09/99 (2 pages)
28 September 1999	Company name changed the entertainment corporation sp onsorship & licensing company li mited\certificate issued on 29/09/99 (2 pages)
8 September 1999	Return made up to 05/08/99; no change of members (3 pages)
8 September 1999	Return made up to 05/08/99; no change of members (3 pages)
22 June 1999	Full accounts made up to 31 December 1998 (8 pages)
22 June 1999	Full accounts made up to 31 December 1998 (8 pages)
2 September 1998	Return made up to 05/08/98; full list of members (8 pages)
2 September 1998	Return made up to 05/08/98; full list of members (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
27 September 1996	Return made up to 05/08/96; change of members (6 pages)
27 September 1996	Return made up to 05/08/96; change of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (7 pages)
29 August 1995	Return made up to 05/08/95; no change of members (12 pages)
29 August 1995	Return made up to 05/08/95; no change of members (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (8 pages)
28 June 1995	Full accounts made up to 31 December 1994 (8 pages)
14 June 1994	Full accounts made up to 31 December 1993 (10 pages)
14 June 1994	Full accounts made up to 31 December 1993 (10 pages)
25 May 1993	Full accounts made up to 31 December 1992 (9 pages)
25 May 1993	Full accounts made up to 31 December 1992 (9 pages)
28 July 1992	Full accounts made up to 31 December 1991 (10 pages)
28 July 1992	Full accounts made up to 31 December 1991 (10 pages)
3 April 1992	Company name changed\certificate issued on 03/04/92 (2 pages)
3 April 1992	Company name changed\certificate issued on 03/04/92 (2 pages)
29 July 1991	Full accounts made up to 31 December 1990 (10 pages)
29 July 1991	Full accounts made up to 31 December 1990 (10 pages)
1 November 1990	Full accounts made up to 31 December 1989 (10 pages)
1 November 1990	Full accounts made up to 31 December 1989 (10 pages)
10 January 1990	Full accounts made up to 31 December 1988 (9 pages)
10 January 1990	Full accounts made up to 31 December 1988 (9 pages)
21 March 1989	Full accounts made up to 31 December 1987 (9 pages)
21 March 1989	Full accounts made up to 31 December 1987 (9 pages)
13 January 1988	Full accounts made up to 31 December 1986 (9 pages)
13 January 1988	Full accounts made up to 31 December 1986 (9 pages)
26 January 1987	Full accounts made up to 31 December 1985 (8 pages)
26 January 1987	Full accounts made up to 31 December 1985 (8 pages)
11 December 1985	Accounts made up to 31 December 1984 (8 pages)
11 December 1985	Accounts made up to 31 December 1984 (8 pages)
6 February 1985	Accounts made up to 31 December 1983 (8 pages)
6 February 1985	Accounts made up to 31 December 1983 (8 pages)
7 July 1984	Accounts made up to 31 December 1982 (4 pages)
7 July 1984	Accounts made up to 31 December 1982 (4 pages)
18 March 1983	Accounts made up to 31 December 1981 (5 pages)
18 March 1983	Accounts made up to 31 December 1981 (5 pages)
22 January 1983	Accounts made up to 31 December 1980 (5 pages)
22 January 1983	Accounts made up to 31 December 1980 (5 pages)
7 May 1973	Incorporation (13 pages)
7 May 1973	Incorporation (13 pages)

New Capital Holdings Limited

Business Activity

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