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Newmark Security PLC

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Reports

Full Company ReportNEWMARK SECURITY PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWMARK GROUP PLC
NEWMARK TECHNOLOGY GROUP PLC

Details

Company type Public Limited Company
Company Number 03339998
Record last updated Thursday, October 20, 2022 1:03:45 PM UTC
Postal Code W1G 0EF

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Visits

NEWMARK SECURITY PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1201

Directors

Document Type Publication date Download link
Registry Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2019 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 1, 2014 Annual return Annual return
Registry Nov 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Chartered Electrical Engineer and one Director (a man) Resignation of one Chartered Electrical Engineer and one Director (a man)
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 18, 2013 Change of registered office address Change of registered office address
Registry Oct 9, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Change of particulars for director 3339... Change of particulars for director 3339...
Registry Dec 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Oct 11, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3339... Change of particulars for director 3339...
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Chartered Electrical Engineer and Director Appointment of a man as Chartered Electrical Engineer and Director
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Annual return Annual return
Registry Apr 28, 2004 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Apr 27, 2004 Order of court Order of court
Registry Apr 21, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2003 Annual return Annual return
Registry Jun 4, 2003 Register of members in non-legible form Register of members in non-legible form
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Sep 19, 2002 Memorandum of association Memorandum of association
Registry Sep 11, 2002 Change of name certificate Change of name certificate
Registry Sep 11, 2002 Company name change Company name change
Registry Aug 27, 2002 Prospectus Prospectus
Registry Aug 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 25, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2001 Annual return Annual return
Registry Mar 22, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 7, 2000 £ nc 25000/6000000 3339... £ nc 25000/6000000 3339...
Registry Dec 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2000 Notice of increase in nominal capital 3339... Notice of increase in nominal capital 3339...
Registry Dec 7, 2000 Sub division of shares Sub division of shares
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 15, 2000 Annual return Annual return
Registry Mar 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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