Greatmark Ltd was registered on 02 June 1995 with its registered office in London, it has a status of "Active". The current directors of the business are listed as Arsenić, Sonja, Knowles, David Frank in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, David Frank | 31 January 1996 | 04 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSENIĆ, Sonja | 08 August 2019 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| TM02 - Termination of appointment of secretary | 03 December 2019 | |
| AP04 - Appointment of corporate secretary | 29 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| AP03 - Appointment of secretary | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| TM02 - Termination of appointment of secretary | 08 August 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| PSC05 - N/A | 23 August 2018 | |
| PSC05 - N/A | 23 August 2018 | |
| CH02 - Change of particulars for corporate director | 07 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| CH02 - Change of particulars for corporate director | 03 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| MR04 - N/A | 24 May 2017 | |
| CH02 - Change of particulars for corporate director | 19 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 18 May 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2014 | |
| AUD - Auditor's letter of resignation | 14 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| CC04 - Statement of companies objects | 23 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363a - Annual Return | 12 June 2003 | |
| 225 - Change of Accounting Reference Date | 06 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 225 - Change of Accounting Reference Date | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 225 - Change of Accounting Reference Date | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 225 - Change of Accounting Reference Date | 15 February 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 22 June 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 12 March 1997 | |
| 225 - Change of Accounting Reference Date | 27 February 1997 | |
| 225 - Change of Accounting Reference Date | 30 January 1997 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 27 February 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 287 - Change in situation or address of Registered Office | 06 September 1995 | |
| NEWINC - New incorporation documents | 02 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 April 2002 | Fully Satisfied |
N/A |
| Deed of rental deposit | 10 March 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 October 1996 | Fully Satisfied |
N/A |
