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LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED

Company number 05790587

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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)
16 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
13 Feb 2023 AP01 Appointment of Mr. Raheel Shehzad Khan as a director on 1 February 2023
10 Feb 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 17 March 2020
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 17 March 2020
30 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020
30 Mar 2020 PSC05 Change of details for Landmark Mortgage Securities No.1 Holdings Limited as a person with significant control on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
17 Jan 2018 TM01 Termination of appointment of Debra Amy Parsall as a director on 8 January 2018
17 Jan 2018 AP01 Appointment of Ms. Claudia Ann Wallace as a director on 8 January 2018
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates