NEWMARK SECURITY PLC
Company number 03339998 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 31 Mar 2026 | Termination of appointment of Michel Rapoport as a director on 2026-02-09 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mr Jonathan Kempster as a director on 2026-02-09 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Terence Wing Khai Yap on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Maurice Dwek on 2026-02-10 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Mr David Marks as a director on 2025-12-08 · 2 pages | View document |
| 27 Oct 2025 | Group of companies' accounts made up to 2025-04-30 · 87 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 29 Oct 2024 | Group of companies' accounts made up to 2024-04-30 · 90 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Group of companies' accounts made up to 2023-04-30 · 89 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 1 Feb 2023 | Group of companies' accounts made up to 2022-04-30 · 92 pages | View document |
| 15 Sep 2022 | Termination of appointment of Robert Waddington as a director on 2022-09-08 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 14 Dec 2021 | Sub-division of shares on 2021-11-10 · 6 pages | View document |
| 14 Dec 2021 | Consolidation of shares on 2021-11-10 · 6 pages | View document |
| 2 Dec 2021 | Resolutions · 6 pages | View document |
| 2 Dec 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 28 Oct 2021 | Group of companies' accounts made up to 2021-04-30 · 98 pages | View document |
| 1 Oct 2021 | Appointment of Mr Paul Campbell-White as a secretary on 2021-09-17 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Paul Alexander Campbell-White as a director on 2021-09-17 · 2 pages | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR TERENCE WING KHAI YAP | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEECRAFT | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECRAFT | View document |
| 31 Oct 2019 | SECRETARY APPOINTED MR GRAHAM MARK THOMAS FELTHAM | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM | View document |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 03/06/2019 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 24 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAPOPORT / 17/04/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 6 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033399980007 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033399980006 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 91 91 WIMPOLE STREET LODON W1G 0EF ENGLAND | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAPOPORT / 05/12/2016 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 58 GROSVENOR STREET LONDON W1K 3JB | View document |
| 17 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Apr 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 4687323.16 | View document |
| 21 Apr 2016 | 25/03/16 NO MEMBER LIST | View document |
| 3 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 5 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 | View document |
| 1 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 9 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLETHYN | View document |
| 5 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEDLAM | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 10/06/2013 | View document |
| 10 Jun 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 57 GROSVENOR STREET LONDON W1K 3JA | View document |
| 9 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR ROBERT WADDINGTON | View document |
| 21 May 2012 | DIRECTOR APPOINTED MARIE-CLAIRE DWEK | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISHAG | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAPOPORT / 23/04/2012 | View document |
| 24 Apr 2012 | 25/03/12 NO MEMBER LIST | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DWEK / 23/04/2012 | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 Apr 2011 | 25/03/11 BULK LIST | View document |
| 11 Oct 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DWEK / 25/03/2010 | View document |
| 11 May 2010 | DIRECTOR APPOINTED DAVID ISHAG | View document |
| 11 May 2010 | 25/03/10 BULK LIST | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAPOPORT / 25/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR DEREK JOHN EDWARD BLETHYN | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID | View document |
| 21 Sep 2009 | COMPANY BUSINESS 09/09/2009 | View document |
| 2 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 25/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 May 2009 | DIRECTOR APPOINTED JOHN WILLIAM NICHOLAS MEDLAM | View document |
| 7 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 25/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 25/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 25/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | RETURN MADE UP TO 25/03/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF | View document |
| 4 May 2004 | RETURN MADE UP TO 25/03/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Apr 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 27 Apr 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 21 Apr 2004 | SHARE PREMIUM ACCOUNT 25/03/04 | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 25/03/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jun 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2002 | S-DIV CONVE 10/09/02 | View document |
| 11 Sep 2002 | COMPANY NAME CHANGED NEWMARK TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 11/09/02 | View document |
| 27 Aug 2002 | PROSPECTUS | View document |
| 17 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT | View document |
| 5 Aug 2002 | £ NC 12500000/15000000 04/12/01 | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 25/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | RETURN MADE UP TO 25/03/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Dec 2000 | £ NC 10000000/12500000 26/ | View document |
| 7 Dec 2000 | NC INC ALREADY ADJUSTED 26/10/00 | View document |
| 7 Dec 2000 | £ NC 7500000/10000000 28/ | View document |
| 7 Dec 2000 | NC INC ALREADY ADJUSTED 28/10/99 | View document |
| 7 Dec 2000 | APPT DIR. 26/10/00 | View document |
| 7 Dec 2000 | APPT DIR. 28/10/99 | View document |
| 2 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 25/03/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 20 May 1999 | £ NC 5000000/7500000 26/1 | View document |
| 18 May 1999 | NC INC ALREADY ADJUSTED 26/11/98 | View document |
| 5 May 1999 | RETURN MADE UP TO 25/03/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/99 | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | RETURN MADE UP TO 25/03/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 28 Jan 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/97 | View document |
| 28 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 | View document |
| 28 Jan 1998 | APPROVAL ACQUISITION 14/11/97 | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | PROSPECTUS | View document |
| 7 May 1997 | PROSPECTUS | View document |
| 6 May 1997 | ADOPT MEM AND ARTS 29/04/97 | View document |
| 6 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 | View document |
| 6 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 | View document |
| 6 May 1997 | SHARE OPTION SCHEMES 29/04/97 | View document |
| 6 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 | View document |
| 6 May 1997 | £ NC 50000/5000000 29/04/97 | View document |
| 30 Apr 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Apr 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | COMPANY NAME CHANGED NEWMARK GROUP PLC CERTIFICATE ISSUED ON 04/04/97 | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |