Posmark Ltd was registered on 18 November 1993 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Laud, Derek George, Lugt, Edwin Wilhelmus Johannes, Murphy, Martin Nicholas in the Companies House registry. Currently we aren't aware of the number of employees at the Posmark Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAUD, Derek George | 10 February 1994 | 20 March 1996 | 1 |
| LUGT, Edwin Wilhelmus Johannes | 10 February 1994 | 01 February 1995 | 1 |
| MURPHY, Martin Nicholas | 10 February 1994 | 20 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| AD01 - Change of registered office address | 18 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AAMD - Amended Accounts | 17 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AD01 - Change of registered office address | 12 December 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19 June 2007 | |
| OC138 - Order of Court | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 19 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1997 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| 363s - Annual Return | 12 November 1996 | |
| 287 - Change in situation or address of Registered Office | 14 August 1996 | |
| 395 - Particulars of a mortgage or charge | 18 June 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 123 - Notice of increase in nominal capital | 26 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| 288 - N/A | 12 April 1995 | |
| 363b - Annual Return | 09 January 1995 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| CERTNM - Change of name certificate | 11 May 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1994 | |
| 287 - Change in situation or address of Registered Office | 27 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| CERTNM - Change of name certificate | 09 December 1993 | |
| NEWINC - New incorporation documents | 18 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party charge of deposit | 10 March 2003 | Outstanding |
N/A |
| Mortgage debenture | 12 June 1996 | Outstanding |
N/A |
| Deed of rent deposit | 01 August 1995 | Fully Satisfied |
N/A |
