LANDMARK MORTGAGES LIMITED filing history - Find and update company information

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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)
05 May 2016	TM01	Termination of appointment of Susan Carol Langley as a director on 5 May 2016	View PDF Termination of appointment of Susan Carol Langley as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Michael Donal Buckley as a director on 5 May 2016	View PDF Termination of appointment of Michael Donal Buckley as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Michael Kent Atkinson as a director on 5 May 2016	View PDF Termination of appointment of Michael Kent Atkinson as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM02	Termination of appointment of John Gornall as a secretary on 5 May 2016	View PDF Termination of appointment of John Gornall as a secretary on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP03	Appointment of Mr Hean Kuan Ang as a secretary on 5 May 2016	View PDF Appointment of Mr Hean Kuan Ang as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 19 pages (19 pages)
03 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 16 pages (16 pages)
03 May 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 11 pages (11 pages)
03 May 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AA	Interim accounts made up to 31 December 2015	View PDF Interim accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
25 Apr 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 10 pages (10 pages)
12 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 18	View PDF Part of the property or undertaking has been released and no longer forms part of charge 18 - link opens in a new window - 20 pages (20 pages)
12 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 17 pages (17 pages)
12 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 21	View PDF Part of the property or undertaking has been released and no longer forms part of charge 21 - link opens in a new window - 13 pages (13 pages)
04 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 22	View PDF All of the property or undertaking has been released and no longer forms part of charge 22 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 17	View PDF All of the property or undertaking has been released and no longer forms part of charge 17 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	View PDF All of the property or undertaking has been released and no longer forms part of charge 12 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 123,989,875	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 123,989,875 - link opens in a new window - 13 pages (13 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 81 pages (81 pages)
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
28 Nov 2014	AP01	Appointment of Mr David Benjamin Lunn as a director on 20 November 2014	View PDF Appointment of Mr David Benjamin Lunn as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)

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