-
-
NEWMARK SECURITY PLC - 91 Wimpole Street, London, W1G 0EF, England, United Kingdom
Company Information
- Company registration number
- 03339998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91 Wimpole Street
- London
- W1G 0EF
- England 91 Wimpole Street, London, W1G 0EF, England UK
Management
- Managing Directors
- CAMPBELL-WHITE, Paul Alexander
- DWEK, Marie-Claire
- DWEK, Maurice
- RAPOPORT, Michel
- WADDINGTON, Robert
- YAP, Terence Wing Khai
- Company secretaries
- CAMPBELL-WHITE, Paul
Company Details
- Type of Business
- plc
- Incorporated
- 1997-03-25
- Age Of Company 1997-03-25 27 years
- SIC/NACE
- 80200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWMARK TECHNOLOGY GROUP PLC
- Legal Entity Identifier (LEI)
- 213800CL2XGDB1YCLM67
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
✓
-
NEWMARK SECURITY PLC Company Description
- NEWMARK SECURITY PLC is a plc registered in United Kingdom with the Company reg no 03339998. Its current trading status is "live". It was registered 1997-03-25. It was previously called NEWMARK TECHNOLOGY GROUP PLC. It has declared SIC or NACE codes as "80200". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-25.It can be contacted at 91 Wimpole Street .
Get NEWMARK SECURITY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newmark Security Plc - 91 Wimpole Street, London, W1G 0EF, England, United Kingdom
- 1997-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWMARK SECURITY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03339998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03339998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03339998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-10-28) - AA
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
-
change-sail-address-company-with-new-address (2021-05-21) - AD02
-
move-registers-to-sail-company-with-new-address (2021-05-21) - AD03
-
change-sail-address-company-with-old-address-new-address (2021-05-21) - AD02
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
termination-director-company-with-name-termination-date (2021-09-22) - TM01
-
appoint-person-secretary-company-with-name-date (2021-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-16) - AA
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-27) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-06-03) - PSC08
-
accounts-with-accounts-type-group (2019-10-04) - AA
-
appoint-person-director-company-with-name-date (2019-10-31) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-24) - AA
-
change-person-director-company-with-change-date (2018-04-19) - CH01
-
confirmation-statement-with-updates (2018-04-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
-
accounts-with-accounts-type-group (2017-11-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
-
change-person-director-company-with-change-date (2016-12-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
-
accounts-with-accounts-type-group (2016-10-17) - AA
-
capital-allotment-shares (2016-04-21) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
accounts-with-accounts-type-group (2015-10-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-29) - AA
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
change-person-secretary-company-with-change-date (2014-08-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
-
change-person-director-company-with-change-date (2013-06-10) - CH01
-
termination-director-company-with-name (2013-07-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
accounts-with-accounts-type-group (2013-08-05) - AA
-
termination-director-company-with-name (2013-09-17) - TM01
-
mortgage-satisfy-charge-full (2013-11-09) - MR04
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
change-person-director-company-with-change-date (2012-04-24) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
-
termination-director-company-with-name (2012-05-21) - TM01
-
resolution (2012-10-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
accounts-with-accounts-type-group (2012-08-21) - AA
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-12-10) - MG01
-
resolution (2011-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-09-07) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
accounts-with-accounts-type-group (2010-08-10) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-11) - AR01
-
resolution (2010-10-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 288a
-
accounts-with-accounts-type-group (2009-09-02) - AA
-
legacy (2009-05-20) - 363a
-
termination-director-company-with-name (2009-11-02) - TM01
-
resolution (2009-09-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-07) - AA
-
legacy (2008-04-25) - 363s
-
legacy (2008-04-24) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-15) - 363s
-
legacy (2007-01-23) - 403a
-
accounts-with-accounts-type-group (2007-08-15) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-19) - AA
-
legacy (2006-08-15) - 288c
-
legacy (2006-06-07) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-07) - AA
-
legacy (2005-10-22) - 395
-
legacy (2005-08-31) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 287
-
accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-05-04) - 363s
-
legacy (2004-04-27) - OC138
-
resolution (2004-04-21) - RESOLUTIONS
-
legacy (2004-03-11) - 395
-
auditors-resignation-company (2004-01-08) - AUD
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-04-28) - CERT17
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-11) - AA
-
legacy (2003-10-03) - 288b
-
legacy (2003-08-19) - 363s
-
legacy (2003-06-04) - 353a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-25) - 363s
-
legacy (2002-08-05) - 287
-
legacy (2002-08-05) - 123
-
resolution (2002-08-05) - RESOLUTIONS
-
legacy (2002-09-19) - 122
-
legacy (2002-08-27) - PROSP
-
certificate-change-of-name-company (2002-09-11) - CERTNM
-
memorandum-articles (2002-09-19) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-12-19) - AA
-
legacy (2002-08-17) - 403a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
-
legacy (2001-09-20) - 395
-
legacy (2001-10-19) - 403a
-
accounts-with-accounts-type-group (2001-10-31) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 395
-
legacy (2000-05-15) - 363s
-
accounts-with-accounts-type-full-group (2000-10-02) - AA
-
resolution (2000-12-07) - RESOLUTIONS
-
legacy (2000-12-07) - 123
-
legacy (2000-12-07) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 88(2)R
-
legacy (1999-02-22) - 88(2)R
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-05) - 363s
-
legacy (1999-05-18) - 123
-
resolution (1999-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-12-29) - AA
-
legacy (1999-05-20) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
-
resolution (1998-01-28) - RESOLUTIONS
-
legacy (1998-02-27) - 225
-
legacy (1998-07-24) - 288a
-
legacy (1998-07-24) - 288b
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-12-15) - 88(2)R
-
legacy (1998-04-23) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
application-to-commence-business (1997-04-30) - 117
-
legacy (1997-04-01) - 288b
-
legacy (1997-04-03) - 288a
-
certificate-change-of-name-company (1997-04-04) - CERTNM
-
legacy (1997-04-09) - 288a
-
certificate-authorisation-to-commence-business-borrow (1997-04-30) - CERT8
-
legacy (1997-05-06) - 88(2)R
-
resolution (1997-05-06) - RESOLUTIONS
-
legacy (1997-05-07) - PROSP
-
legacy (1997-06-19) - 88(2)
-
legacy (1997-11-13) - PROSP
-
legacy (1997-12-10) - 88(2)R
-
legacy (1997-05-06) - 123
-
incorporation-company (1997-03-25) - NEWINC
