Newmark Ltd was registered on 01 June 2004 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAG, Huseyin | 09 June 2004 | - | 1 |
DAG, Onur | 06 October 2010 | 29 May 2020 | 1 |
DAG, Ozan | 06 October 2010 | 30 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARA, Mustafa | 09 June 2004 | 06 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
AA - Annual Accounts | 08 January 2020 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2016 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AD01 - Change of registered office address | 09 April 2015 | |
TM01 - Termination of appointment of director | 23 March 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AD01 - Change of registered office address | 15 September 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AP01 - Appointment of director | 15 July 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 10 November 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
AR01 - Annual Return | 11 June 2011 | |
TM01 - Termination of appointment of director | 11 June 2011 | |
CH01 - Change of particulars for director | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AA - Annual Accounts | 12 October 2010 | |
TM02 - Termination of appointment of secretary | 06 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 11 May 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363s - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 27 July 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 14 September 2005 | |
225 - Change of Accounting Reference Date | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
287 - Change in situation or address of Registered Office | 10 June 2004 | |
NEWINC - New incorporation documents | 01 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 May 2009 | Outstanding |
N/A |
Debenture | 21 December 2004 | Outstanding |
N/A |