NEWMARK CAPITAL CORPORATION LIMITED — Filings & Documents (222)
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(E)FM1 - Mortgage or charge details
2012-12-18 · Charges
(E)FM1 - Mortgage or charge details
2012-12-18 · Charges
(E)Certificate of Registration of Charge
2012-12-18 · Charges
(E)Certificate of Registration of Charge
2012-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)FNC2 - Notification of Change of Company Name
2007-04-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-04-16 · Name Change
Certificate of Change of Name
2007-04-16 · Name Change
Certificate of Change of Name
2007-04-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-03 · Share Related
(E)FSC1 - Return of Allotments
2003-07-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-28 · Other
(E)FR2 - Notification of Location of Registers
2000-09-28 · Other
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)Reprint of Memorandum & Articles of Association
2000-01-25 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2000-01-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)Special resolution
1999-12-21 · Other
(E)Special resolution
1999-12-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-16 | |
| Certificate of Change of Name | Name Change | 2007-04-16 | |
| Certificate of Change of Name | Name Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)Special resolution | Other | 1999-12-21 | |
| (E)Special resolution | Other | 1999-12-21 |
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