THE LANDMARK TRUSTEE COMPANY LIMITED

Company number 02384569

Date	Type	Description	View / Download
11 Nov 2019	AP03	Appointment of Ms Victoria Paula Stanbury as a secretary on 7 November 2019	(2 pages)
11 Nov 2019	TM02	Termination of appointment of Sheila Mary Wilkinson as a secretary on 7 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Charles Senff Mcveigh Iii as a director on 7 November 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Brian Michael Millar as a director on 28 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Ms Sarah Elizabeth Hall as a director on 28 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Ms Helen Veronica Webb as a director on 28 February 2019	(2 pages)
30 Nov 2018	CH01	Director's details changed for Dr Douglas John Gurr on 30 November 2018	(2 pages)
28 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
19 Nov 2018	CH01	Director's details changed for Mr Neil Francis Jeremy Mendoza on 18 November 2018	(2 pages)
08 Sep 2018	MR01	Registration of charge 023845690009, created on 7 September 2018	(26 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
18 May 2018	PSC07	Cessation of Stephen Derrick Gleadle as a person with significant control on 3 October 2017	(1 page)
23 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Peter Frank Smith as a director on 25 January 2017	(3 pages)
24 Jan 2017	TM01	Termination of appointment of Malcolm Russell Airs as a director on 10 November 2016	(2 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
22 Jun 2016	MR01	Registration of charge 023845690008, created on 20 June 2016	(31 pages)
20 May 2016	AR01	Annual return made up to 16 May 2016 no member list	(9 pages)
26 Feb 2016	AP01	Appointment of Dame Elizabeth Anne Lucy Forgan as a director on 4 February 2016	(3 pages)
13 Feb 2016	AP01	Appointment of Mr John Peter Hastings-Bass as a director on 4 February 2016	(3 pages)
13 Feb 2016	TM01	Termination of appointment of Laurence Henry Philip Magnus as a director on 4 February 2016	(2 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
21 Nov 2015	TM01	Termination of appointment of John Humphrey De Trafford as a director on 12 November 2015	(2 pages)