-
-
LANDMARK MORTGAGES LIMITED - Admiral House, Harlington Way, Fleet, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03273685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Admiral House
- Harlington Way
- Fleet
- Hampshire
- GU51 4YA
- England Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England UK
Management
- Geschäftsführung
- CLINTON, David Robert
- INSINGER, Charlotte Marie
- KELLY, Lee James
- KLOOSTERMAN, Alexander
- PATEL, Hiteshkumar Rameshchandra
- SCHANCUPP, Peter
- Prokuristen
- YOUNG, Hilary Susanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1996
- Alter der Firma 1996-10-30 27 Jahre
- SIC/NACE
- 64922
Eigentumsverhältnisse
- Beneficial Owners
- Landmark Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANDMARK MORTGAGES PLC
- Rechtsträger-Kennung (LEI)
- TYU1IZPXTMG0QMEGTG14
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2020-12-11
- Letzte Einreichung: 2019-10-30
✓
-
LANDMARK MORTGAGES LIMITED Firmenbeschreibung
- LANDMARK MORTGAGES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03273685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1996 registriert. LANDMARK MORTGAGES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANDMARK MORTGAGES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64922" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Admiral House erreicht werden.
Jetzt sichern LANDMARK MORTGAGES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Landmark Mortgages Limited - Admiral House, Harlington Way, Fleet, Hampshire, Grossbritannien
- 1996-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LANDMARK MORTGAGES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03273685#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03273685#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03273685#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-09-05) - AA
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
-
change-person-director-company-with-change-date (2020-05-15) - CH01
-
capital-allotment-shares (2020-08-05) - SH01
-
appoint-person-director-company-with-name-date (2020-05-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-11-21) - SH01
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
accounts-with-accounts-type-full (2019-05-10) - AA
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
-
appoint-person-director-company-with-name-date (2018-06-11) - AP01
-
accounts-with-accounts-type-full (2018-04-20) - AA
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
resolution (2018-01-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-full (2017-10-12) - AA
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
resolution (2017-12-07) - RESOLUTIONS
-
legacy (2017-12-07) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
-
legacy (2017-12-07) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-05) - TM01
-
termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
-
mortgage-satisfy-charge-full (2016-05-03) - MR04
-
accounts-with-accounts-type-interim (2016-04-28) - AA
-
mortgage-charge-whole-cease-and-release-with-charge-number (2016-01-04) - MR05
-
mortgage-satisfy-charge-full (2016-04-25) - MR04
-
mortgage-charge-part-both-with-charge-number (2016-01-12) - MR05
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-group (2016-08-11) - AA
-
change-account-reference-date-company-current-shortened (2016-08-01) - AA01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01
-
re-registration-memorandum-articles (2016-07-18) - MAR
-
resolution (2016-07-18) - RESOLUTIONS
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2016-07-18) - CERT11
-
reregistration-public-to-private-company (2016-07-18) - RR02
-
certificate-change-of-name-company (2016-07-18) - CERTNM
-
appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-06-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10
-
resolution (2015-06-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
accounts-with-accounts-type-group (2015-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-28) - TM01
-
appoint-person-director-company-with-name-date (2014-11-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
accounts-with-accounts-type-group (2014-08-12) - AA
-
resolution (2014-07-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-07-09) - AP01
-
appoint-person-secretary-company-with-name (2014-06-30) - AP03
-
termination-secretary-company-with-name (2014-06-30) - TM02
-
certificate-change-of-name-company (2014-05-16) - CERTNM
-
termination-director-company-with-name (2014-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
-
change-account-reference-date-company-current-extended (2013-05-15) - AA01
-
accounts-with-accounts-type-group (2013-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
termination-director-company-with-name (2013-12-09) - TM01
-
termination-director-company-with-name (2013-09-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-11-06) - AR01
-
appoint-person-director-company-with-name (2012-07-18) - AP01
-
legacy (2012-06-27) - MG01
-
accounts-with-accounts-type-group (2012-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-17) - TM01
-
accounts-with-accounts-type-group (2011-05-13) - AA
-
change-person-director-company-with-change-date (2011-03-07) - CH01
-
annual-return-company-with-made-up-date (2011-12-01) - AR01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-12-03) - RESOLUTIONS
-
legacy (2010-02-10) - MG04
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
legacy (2010-01-16) - MG02
-
termination-director-company-with-name (2010-01-14) - TM01
-
appoint-person-director-company-with-name (2010-01-14) - AP01
-
statement-of-companys-objects (2010-12-03) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
termination-director-company-with-name (2010-10-19) - TM01
-
appoint-person-secretary-company-with-name (2010-10-19) - AP03
-
appoint-person-director-company-with-name (2010-10-19) - AP01
-
termination-secretary-company-with-name (2010-10-19) - TM02
-
legacy (2010-07-02) - MG02
-
termination-secretary-company-with-name (2010-06-15) - TM02
-
appoint-person-secretary-company-with-name (2010-06-15) - AP03
-
accounts-with-accounts-type-group (2010-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
termination-secretary-company-with-name (2009-11-27) - TM02
-
appoint-person-secretary-company-with-name (2009-11-27) - AP03
-
legacy (2009-04-04) - 395
-
accounts-with-accounts-type-group (2009-04-08) - AA
-
legacy (2009-02-12) - 288b
-
legacy (2009-01-06) - 288b
-
legacy (2009-04-08) - 395
-
legacy (2009-12-15) - MG01
-
certificate-change-of-name-company (2009-12-31) - CERTNM
-
change-of-name-notice (2009-12-31) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
-
legacy (2009-12-18) - MG01
-
legacy (2009-12-10) - MG01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 395
-
legacy (2008-03-12) - 122
-
resolution (2008-03-07) - RESOLUTIONS
-
legacy (2008-03-06) - 288a
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-04) - 288b
-
legacy (2008-02-21) - 395
-
legacy (2008-02-04) - 288a
-
legacy (2008-03-13) - 288a
-
accounts-with-accounts-type-group (2008-04-10) - AA
-
legacy (2008-05-09) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-10) - 395
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-10) - 288a
-
legacy (2008-10-23) - 288a
-
legacy (2008-11-20) - 363a
-
resolution (2008-05-09) - RESOLUTIONS
-
legacy (2008-01-23) - 395
-
legacy (2008-01-04) - 395
-
legacy (2008-01-03) - 395
-
resolution (2008-01-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288a
-
legacy (2007-02-14) - 288b
-
legacy (2007-03-28) - 288c
-
resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-08-29) - 288c
-
legacy (2007-09-18) - 395
-
legacy (2007-10-15) - 395
-
legacy (2007-10-29) - 288a
-
legacy (2007-10-29) - 288b
-
legacy (2007-11-20) - 363s
-
legacy (2007-11-23) - 288b
-
accounts-with-accounts-type-group (2007-05-10) - AA
-
legacy (2007-12-20) - 288b
-
legacy (2007-12-11) - 395
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-02) - 288a
-
legacy (2007-12-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-04) - AA
-
legacy (2006-05-08) - 288b
-
legacy (2006-12-21) - 128(1)
-
legacy (2006-12-11) - 363s
-
legacy (2006-12-21) - 123
-
resolution (2006-12-21) - RESOLUTIONS
-
legacy (2006-12-21) - 88(2)R
-
legacy (2006-05-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-04-29) - RESOLUTIONS
-
legacy (2005-01-17) - 288a
-
legacy (2005-03-15) - 288a
-
accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-05-18) - PROSP
-
legacy (2005-05-25) - 395
-
legacy (2005-12-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-08) - 353a
-
accounts-with-accounts-type-group (2004-05-05) - AA
-
legacy (2004-05-06) - PROSP
-
resolution (2004-05-08) - RESOLUTIONS
-
legacy (2004-05-13) - PROSP
-
legacy (2004-10-21) - 288c
-
legacy (2004-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-07) - AUD
-
accounts-with-accounts-type-group (2003-05-07) - AA
-
resolution (2003-05-18) - RESOLUTIONS
-
legacy (2003-07-29) - 288c
-
legacy (2003-12-24) - PROSP
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-27) - 363s
-
legacy (2003-11-28) - 288c
-
legacy (2003-05-19) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-26) - PROSP
-
resolution (2002-05-10) - RESOLUTIONS
-
legacy (2002-05-21) - PROSP
-
memorandum-articles (2002-05-10) - MEM/ARTS
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-06) - 288a
-
legacy (2002-10-06) - 288b
-
legacy (2002-11-15) - 363s
-
accounts-with-accounts-type-group (2002-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 288c
-
legacy (2001-02-06) - 288c
-
legacy (2001-05-10) - 288b
-
resolution (2001-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-05-29) - AA
-
legacy (2001-06-05) - PROSP
-
legacy (2001-07-05) - 288c
-
legacy (2001-12-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-27) - AA
-
legacy (2000-04-25) - 169
-
legacy (2000-04-07) - 169
-
legacy (2000-03-17) - 169
-
legacy (2000-03-02) - 169
-
legacy (2000-02-09) - 288c
-
resolution (2000-04-27) - RESOLUTIONS
-
legacy (2000-01-12) - PROSP
-
legacy (2000-01-10) - 288b
-
legacy (2000-05-31) - 288a
-
legacy (2000-11-23) - 363s
-
legacy (2000-11-14) - 288c
-
legacy (2000-05-08) - 288b
-
legacy (2000-07-27) - 288c
-
legacy (2000-12-27) - 288c
-
legacy (2000-07-06) - 288c
-
legacy (2000-06-15) - 169
-
legacy (2000-06-14) - PROSP
-
legacy (2000-06-01) - 169
-
legacy (2000-07-06) - 169
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288a
-
legacy (1999-03-23) - 288c
-
resolution (1999-05-14) - RESOLUTIONS
-
memorandum-articles (1999-05-14) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-05-25) - AA
-
legacy (1999-07-27) - 288c
-
legacy (1999-11-05) - PROSP
-
legacy (1999-12-07) - 363s
-
legacy (1999-06-04) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 353a
-
accounts-with-accounts-type-full-group (1998-04-24) - AA
-
resolution (1998-05-08) - RESOLUTIONS
-
legacy (1998-05-10) - 288b
-
legacy (1998-07-09) - 288c
-
legacy (1998-07-20) - PROSP
-
auditors-resignation-company (1998-07-20) - AUD
-
legacy (1998-11-30) - 363s
-
legacy (1998-12-14) - 353a
-
legacy (1998-12-14) - 190a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
memorandum-articles (1997-02-11) - MEM/ARTS
-
legacy (1997-09-03) - PROSP
-
legacy (1997-09-08) - 225
-
resolution (1997-09-11) - RESOLUTIONS
-
resolution (1997-02-11) - RESOLUTIONS
-
legacy (1997-09-11) - 225
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-10-03) - PROSP
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-10-13) - PROSP
-
legacy (1997-12-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
application-to-commence-business (1996-11-20) - 117
-
certificate-authorisation-to-commence-business-borrow (1996-11-20) - CERT8
-
legacy (1996-11-21) - 288a
-
legacy (1996-11-21) - 225(1)
-
legacy (1996-11-21) - 88(2)R
-
incorporation-company (1996-10-30) - NEWINC
