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NEWMARK HOLDINGS LIMITED

Company number 09520988

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2018	TM02	Termination of appointment of Mark Robert Snelling as a secretary on 30 November 2018	View PDF Termination of appointment of Mark Robert Snelling as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
02 Dec 2016	TM01	Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016	View PDF Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Ritchie Velazquez as a director on 30 November 2016	View PDF Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 USD 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 USD 1 - link opens in a new window - 4 pages (4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
05 May 2015	CERTNM	Company name changed ngkf global corporate services LIMITED LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed ngkf global corporate services LIMITED LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CERTNM	Company name changed ngkf global corporate service LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed ngkf global corporate service LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
05 May 2015	TM01	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015	View PDF Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Mr Peter Michael Doran as a director on 1 May 2015	View PDF Appointment of Mr Peter Michael Doran as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015	View PDF Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-01 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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