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LANDMARK LIMITED - 1 Royal Exchange, London, EC3V 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04159077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Royal Exchange
- London
- EC3V 3DG
- England 1 Royal Exchange, London, EC3V 3DG, England UK
Management
- Geschäftsführung
- COWELL, Edward William John
- JANES, Keith Alan
- NUNN, Craig Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.2001
- Alter der Firma 2001-02-13 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Landmark Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LANDMARK PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2025-07-12
- Letzte Einreichung: 2024-06-28
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LANDMARK LIMITED Firmenbeschreibung
- LANDMARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04159077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2001 registriert. LANDMARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANDMARK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über 1 Royal Exchange erreicht werden.
Jetzt sichern LANDMARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Landmark Limited - 1 Royal Exchange, London, EC3V 3DG, England, Grossbritannien
- 2001-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-07-03) - CS01
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accounts-with-accounts-type-full (2024-05-05) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19
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legacy (2023-02-07) - SH20
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legacy (2023-02-07) - CAP-SS
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capital-allotment-shares (2023-01-04) - SH01
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confirmation-statement-with-updates (2023-07-10) - CS01
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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notification-of-a-person-with-significant-control (2022-10-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
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cessation-of-a-person-with-significant-control (2022-10-27) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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accounts-with-accounts-type-group (2021-09-09) - AA
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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legacy (2020-08-10) - ANNOTATION
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accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-20) - SH01
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change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
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accounts-with-accounts-type-group (2018-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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confirmation-statement-with-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-interim (2017-02-02) - AA
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reregistration-public-to-private-company (2017-04-10) - RR02
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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certificate-re-registration-public-limited-company-to-private (2017-04-10) - CERT10
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re-registration-memorandum-articles (2017-04-10) - MAR
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resolution (2017-04-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-04-27) - AP03
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confirmation-statement-with-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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termination-secretary-company-with-name-termination-date (2017-02-07) - TM02
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accounts-with-accounts-type-group (2017-10-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-11) - CH01
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change-person-secretary-company-with-change-date (2016-07-11) - CH03
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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change-person-secretary-company-with-change-date (2016-07-15) - CH03
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accounts-with-accounts-type-group (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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change-person-director-company-with-change-date (2011-05-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-03) - AA
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legacy (2009-08-28) - 288c
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legacy (2009-08-19) - 363a
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legacy (2009-08-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-07) - AA
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legacy (2007-08-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-14) - AA
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legacy (2003-03-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-11) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-09-21) - 288a
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legacy (2001-08-15) - 88(2)R
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legacy (2001-08-15) - 225
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legacy (2001-08-15) - 288a
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incorporation-company (2001-02-13) - NEWINC
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legacy (2001-08-15) - 287
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legacy (2001-08-15) - 288b
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legacy (2001-11-15) - 43(3)
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certificate-change-of-name-company (2001-08-10) - CERTNM
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re-registration-memorandum-articles (2001-11-15) - MAR
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legacy (2001-11-22) - 88(2)R
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auditors-statement (2001-11-15) - AUDS
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accounts-balance-sheet (2001-11-15) - BS
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legacy (2001-11-15) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2001-11-15) - CERT5
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resolution (2001-11-22) - RESOLUTIONS
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legacy (2001-11-22) - 123
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statement-of-affairs (2001-11-22) - SA
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auditors-report (2001-11-15) - AUDR