| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name NGKF GLOBAL CORPORATE SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update name NGKF GLOBAL CORPORATE SERVICES LIMITED => NEWMARK HOLDINGS LIMITED |
| 2022-12-12 |
update statutory_documents COMPANY NAME CHANGED NGKF GLOBAL CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 12/12/22 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
delete address C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND |
| 2021-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWMARK GROUP, INC. |
| 2021-04-12 |
update statutory_documents CESSATION OF NEWMARK HOLDING LIMITED AS A PSC |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address 5 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5RD |
| 2021-02-07 |
insert address C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2021-02-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
UNITED KINGDOM |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE VELAZQUEZ / 02/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DORAN |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
delete address 1 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5RD |
| 2020-01-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5RD |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
1 CHURCHILL PLACE CANARY WHARF
LONDON
E14 5RD
UNITED KINGDOM |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SNELLING |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 6 => 12 |
| 2017-06-08 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-01 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
update account_ref_month 4 => 6 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FEARNLEY |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RITCHIE VELAZQUEZ |
| 2016-10-13 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 2016-05-13 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-13 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-06-08 |
insert company_previous_name NGKF GLOBAL CORPORATE SERVICE LIMITED |
| 2015-06-08 |
insert company_previous_name NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED |
| 2015-06-08 |
update name NGKF GLOBAL CORPORATE SERVICE LIMITED => NGKF GLOBAL CORPORATE SERVICES LIMITED |
| 2015-05-19 |
update statutory_documents ADOPT ARTICLES 01/05/2015 |
| 2015-05-05 |
update statutory_documents COMPANY NAME CHANGED NGKF GLOBAL CORPORATE SERVICE LIMITED
CERTIFICATE ISSUED ON 05/05/15 |
| 2015-05-05 |
update statutory_documents COMPANY NAME CHANGED NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED
CERTIFICATE ISSUED ON 05/05/15 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SNELLING |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL DORAN |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RAY FEARNLEY |
| 2015-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |