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LANDMARK MORTGAGES LIMITED

Company number 03273685

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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)
10 May 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 AP01 Appointment of Mr Peter Schancupp as a director on 28 February 2019
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
18 Jun 2018 AP01 Appointment of Mrs Charlotte Marie Insinger as a director on 14 June 2018
11 Jun 2018 AP01 Appointment of Mr Michiel Jozef Alexander Heijmeijer as a director on 8 June 2018
20 Apr 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 TM01 Termination of appointment of Jeffrey Alan Mayer as a director on 30 March 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Loan sale and transactions 11/11/2015
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 SH19 Statement of capital on 7 December 2017
  • GBP 20,000,000
07 Dec 2017 CAP-SS Solvency Statement dated 06/12/17
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account and capital redemption reserve 06/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
12 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mr Lee James Kelly as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Stephen Edward Jones as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Robert Kenneth Andrews as a director on 1 July 2017
27 Jan 2017 AP01 Appointment of Mr Stephen Edward Jones as a director on 23 January 2017
14 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Robert Kenneth Andrews as a director on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Gerald Walter Hickey as a director on 28 October 2016
11 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
01 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Jul 2016 TM01 Termination of appointment of Richard Lee Banks as a director on 18 July 2016
19 Jul 2016 TM01 Termination of appointment of Ian John Hares as a director on 18 July 2016