LANDMARK UNDERWRITING LIMITED

05103113
LANDMARK 1 - 3 WHITTINGTON AVENUE LONDON ENGLAND EC3V 1LE

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2024 accounts Annual Accounts 8 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 11 Buy now
02 Nov 2023 officers Appointment of secretary (Mr Sitki Gelmen) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Jennifer Ann Jones) 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
27 Oct 2022 officers Termination of appointment of director (David Allen Robinson) 1 Buy now
21 Oct 2022 officers Appointment of secretary (Miss Jennifer Ann Jones) 2 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Nicholas Ross Murdoch Lazaroo-Hood) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr David John Ratledge) 2 Buy now
31 Mar 2022 incorporation Memorandum Articles 9 Buy now
31 Mar 2022 resolution Resolution 1 Buy now
29 Mar 2022 mortgage Registration of a charge 12 Buy now
29 Mar 2022 mortgage Registration of a charge 51 Buy now
28 Mar 2022 mortgage Registration of a charge 36 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Appointment of director (Mr David Allen Robinson) 2 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 6 Buy now
06 Mar 2020 officers Termination of appointment of director (Thomas Mcgrath) 1 Buy now
09 May 2019 officers Appointment of director (Mr Nicholas Ross Murdoch Lazaroo-Hood) 2 Buy now
09 May 2019 officers Appointment of director (Mr Thomas Mcgrath) 2 Buy now
15 Apr 2019 officers Change of particulars for director (Mr Sitki Gelmen) 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Sitki Gelmen) 2 Buy now
07 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Sitki Gelmen) 2 Buy now
05 Mar 2019 accounts Annual Accounts 6 Buy now
24 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2018 resolution Resolution 1 Buy now
24 Oct 2018 change-of-name Change Of Name Request Comments 2 Buy now
07 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 accounts Annual Accounts 4 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Jeremy Fleury) 1 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
18 Apr 2016 accounts Annual Accounts 4 Buy now
01 Apr 2016 officers Termination of appointment of director (Thomas Aldwyn Hill) 1 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2015 resolution Resolution 45 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
24 Dec 2014 officers Termination of appointment of director (Ralph Julian Sharp) 1 Buy now
24 Dec 2014 officers Appointment of director (Mr Paul Jeremy Fleury) 2 Buy now
24 Dec 2014 officers Appointment of director (Mr Sitki Gelmen) 2 Buy now
18 Aug 2014 officers Appointment of director (Mr Thomas Aldwyn Hill) 2 Buy now
04 Jun 2014 accounts Annual Accounts 4 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 officers Termination of appointment of director (Adrian Sharp) 1 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Adrian Sharp) 1 Buy now
31 Dec 2013 officers Appointment of director (Mr Ralph Julian Sharp) 2 Buy now
22 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
22 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2013 insolvency Solvency statement dated 06/08/13 1 Buy now
22 Oct 2013 resolution Resolution 1 Buy now
13 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
13 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Aug 2013 insolvency Solvency statement dated 06/08/13 1 Buy now
13 Aug 2013 resolution Resolution 1 Buy now
20 Jun 2013 accounts Annual Accounts 4 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Feb 2013 resolution Resolution 28 Buy now
24 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
20 Sep 2012 insolvency Solvency statement dated 03/09/12 1 Buy now
20 Sep 2012 resolution Resolution 1 Buy now
29 Apr 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2012 change-of-name Change Of Name Request Comments 2 Buy now
23 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2011 accounts Annual Accounts 4 Buy now
14 Nov 2011 capital Return of Allotment of shares 3 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
29 Jun 2011 capital Return of Allotment of shares 3 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
04 Feb 2011 officers Termination of appointment of director (Ralph Sharp) 2 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
11 Jun 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now