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NEWMARK SECURITY PLC - 91 Wimpole Street, London, W1G 0EF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03339998
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 91 Wimpole Street
- London
- W1G 0EF
- England 91 Wimpole Street, London, W1G 0EF, England UK
Management
- Geschäftsführung
- CAMPBELL-WHITE, Paul Alexander
- DWEK, Marie-Claire
- DWEK, Maurice
- RAPOPORT, Michel
- WADDINGTON, Robert
- YAP, Terence Wing Khai
- Prokuristen
- CAMPBELL-WHITE, Paul
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 25.03.1997
- Alter der Firma 1997-03-25 27 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWMARK TECHNOLOGY GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800CL2XGDB1YCLM67
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-03-25
- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
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NEWMARK SECURITY PLC Firmenbeschreibung
- NEWMARK SECURITY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03339998. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1997 registriert. NEWMARK SECURITY PLC hat Ihre Tätigkeit zuvor unter dem Namen NEWMARK TECHNOLOGY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über 91 Wimpole Street erreicht werden.
Jetzt sichern NEWMARK SECURITY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newmark Security Plc - 91 Wimpole Street, London, W1G 0EF, England, Grossbritannien
- 1997-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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change-sail-address-company-with-new-address (2021-05-21) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-21) - AD03
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change-sail-address-company-with-old-address-new-address (2021-05-21) - AD02
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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notification-of-a-person-with-significant-control-statement (2019-06-03) - PSC08
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accounts-with-accounts-type-group (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-24) - AA
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change-person-director-company-with-change-date (2018-04-19) - CH01
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-group (2017-11-06) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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change-person-director-company-with-change-date (2016-12-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-group (2016-10-17) - AA
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capital-allotment-shares (2016-04-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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mortgage-satisfy-charge-full (2013-11-09) - MR04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-23) - CH01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
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resolution (2012-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-21) - AP01
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accounts-with-accounts-type-group (2012-08-21) - AA
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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resolution (2011-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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accounts-with-accounts-type-group (2010-08-10) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-11) - AR01
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resolution (2010-10-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288a
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accounts-with-accounts-type-group (2009-09-02) - AA
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legacy (2009-05-20) - 363a
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termination-director-company-with-name (2009-11-02) - TM01
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resolution (2009-09-21) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-07) - AA
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legacy (2008-04-25) - 363s
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legacy (2008-04-24) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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legacy (2007-01-23) - 403a
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accounts-with-accounts-type-group (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-19) - AA
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legacy (2006-08-15) - 288c
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-10-22) - 395
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-28) - 287
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-05-04) - 363s
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legacy (2004-04-27) - OC138
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-03-11) - 395
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auditors-resignation-company (2004-01-08) - AUD
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-04-28) - CERT17
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-11) - AA
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legacy (2003-10-03) - 288b
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legacy (2003-08-19) - 363s
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legacy (2003-06-04) - 353a
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288a
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legacy (2002-04-25) - 363s
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legacy (2002-08-05) - 287
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legacy (2002-08-05) - 123
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resolution (2002-08-05) - RESOLUTIONS
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legacy (2002-09-19) - 122
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legacy (2002-08-27) - PROSP
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certificate-change-of-name-company (2002-09-11) - CERTNM
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memorandum-articles (2002-09-19) - MEM/ARTS
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accounts-with-accounts-type-group (2002-12-19) - AA
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legacy (2002-08-17) - 403a
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
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legacy (2001-09-20) - 395
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legacy (2001-10-19) - 403a
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accounts-with-accounts-type-group (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 395
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-full-group (2000-10-02) - AA
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-07) - 123
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legacy (2000-12-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-05-11) - 88(2)R
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legacy (1999-02-22) - 88(2)R
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resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-05) - 363s
-
legacy (1999-05-18) - 123
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resolution (1999-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-12-29) - AA
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legacy (1999-05-20) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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resolution (1998-01-28) - RESOLUTIONS
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legacy (1998-02-27) - 225
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legacy (1998-07-24) - 288a
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legacy (1998-07-24) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-12-15) - 88(2)R
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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application-to-commence-business (1997-04-30) - 117
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legacy (1997-04-01) - 288b
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legacy (1997-04-03) - 288a
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certificate-change-of-name-company (1997-04-04) - CERTNM
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legacy (1997-04-09) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-04-30) - CERT8
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legacy (1997-05-06) - 88(2)R
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resolution (1997-05-06) - RESOLUTIONS
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legacy (1997-05-07) - PROSP
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legacy (1997-06-19) - 88(2)
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legacy (1997-11-13) - PROSP
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legacy (1997-12-10) - 88(2)R
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legacy (1997-05-06) - 123
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incorporation-company (1997-03-25) - NEWINC