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NEWMARKET CAPITAL LIMITED - 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 04306751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- DODD, Richard Hugh
- GIBSON, Rhoderick Philip
- Company secretaries
- DODD, Richard Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-18
- Age Of Company 2001-10-18 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Newmarket Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORBIS CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-10-25
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NEWMARKET CAPITAL LIMITED Company Description
- NEWMARKET CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04306751. Its current trading status is "live". It was registered 2001-10-18. It was previously called ORBIS CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 45 Pall Mall .
Get NEWMARKET CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newmarket Capital Limited - 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 2001-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-16) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-29) - TM01
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appoint-person-director-company-with-name (2012-01-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
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change-of-name-notice (2012-03-21) - CONNOT
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certificate-change-of-name-company (2012-03-21) - CERTNM
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capital-allotment-shares (2012-06-08) - SH01
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termination-secretary-company-with-name (2012-07-06) - TM02
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appoint-person-director-company-with-name (2012-07-06) - AP01
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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appoint-person-director-company-with-name (2012-07-09) - AP01
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legacy (2012-08-06) - MG02
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accounts-with-accounts-type-small (2012-08-06) - AA
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capital-allotment-shares (2012-08-14) - SH01
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-corporate-director-company-with-name (2011-01-24) - AP02
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change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01
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accounts-with-accounts-type-full (2011-10-13) - AA
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change-corporate-secretary-company-with-change-date (2011-10-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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appoint-corporate-secretary-company-with-name (2010-07-08) - AP04
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appoint-person-director-company-with-name (2010-12-10) - AP01
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certificate-change-of-name-company (2010-08-25) - CERTNM
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accounts-with-accounts-type-full (2010-10-22) - AA
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miscellaneous (2010-11-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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auditors-resignation-company (2010-11-11) - AUD
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resolution (2010-07-28) - RESOLUTIONS
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termination-secretary-company-with-name (2010-07-07) - TM02
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termination-director-company-with-name (2010-02-09) - TM01
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accounts-with-accounts-type-full (2010-01-30) - AA
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appoint-corporate-secretary-company-with-name (2010-01-25) - AP04
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-person-director-company-with-name (2010-01-05) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-12) - CERTNM
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memorandum-articles (2009-02-20) - MEM/ARTS
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auditors-resignation-company (2009-05-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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appoint-person-director-company-with-name (2009-11-17) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-22) - AA
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legacy (2008-01-28) - 287
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legacy (2008-04-28) - 287
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legacy (2008-07-08) - 395
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legacy (2008-11-12) - 363a
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legacy (2008-04-28) - 225
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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legacy (2007-04-16) - 225
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accounts-with-accounts-type-full (2007-03-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 363s
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legacy (2006-09-14) - 287
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accounts-with-accounts-type-full (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 288a
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legacy (2005-06-16) - 225
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legacy (2005-08-01) - 288b
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legacy (2005-08-10) - 288b
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-small (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363a
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accounts-with-accounts-type-small (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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accounts-with-accounts-type-small (2003-08-23) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 225
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legacy (2002-09-05) - 288b
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legacy (2002-11-12) - 363a
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legacy (2002-10-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-26) - 225
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legacy (2001-11-21) - 287
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legacy (2001-11-21) - 288a
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legacy (2001-11-21) - 288b
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legacy (2001-11-26) - 288b
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certificate-change-of-name-company (2001-11-28) - CERTNM
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legacy (2001-11-26) - 288a
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 318
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incorporation-company (2001-10-18) - NEWINC