NEWMARK HDH HOLDINGS LIMITED

11271162
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Change of particulars for director (Barry Martin Gosin) 2 Buy now
21 Dec 2023 accounts Annual Accounts 32 Buy now
24 Aug 2023 officers Termination of appointment of director (James Maxwell Ebel) 1 Buy now
24 Aug 2023 officers Appointment of director (Mr David John Ronksley Elliott Harper) 2 Buy now
03 Aug 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 20 Buy now
12 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 33 Buy now
19 Nov 2021 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
19 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 accounts Annual Accounts 35 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Barry Martin Gosin) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Michael Jason Rispoli) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Barry Martin Gosin) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr James Maxwell Ebel) 2 Buy now
20 Nov 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
02 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 May 2020 accounts Annual Accounts 24 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 officers Termination of appointment of director (David John Ronksley Elliott Harper) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Christopher Michael Rofe Dennis) 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Michael Jason Rispoli) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Christopher Michael Rofe Dennis) 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Barry Martin Gosin) 3 Buy now
28 Oct 2019 capital Notice of cancellation of shares 4 Buy now
28 Oct 2019 capital Return of purchase of own shares 3 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2018 resolution Resolution 36 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 officers Appointment of director (Mr David John Ronksley Elliott Harper) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr James Maxwell Ebel) 2 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
17 Apr 2018 capital Return of Allotment of shares 3 Buy now
16 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2018 resolution Resolution 35 Buy now
03 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Mar 2018 incorporation Incorporation Company 18 Buy now