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LONDON & COUNTRY MORTGAGES LIMITED

Company number 01988608

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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)
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 287,976.0
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 287,982.0
27 Feb 2017 SH03 Purchase of own shares.
27 Feb 2017 SH03 Purchase of own shares.
27 Feb 2017 SH03 Purchase of own shares.
27 Feb 2017 SH03 Purchase of own shares.
02 Feb 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 287,984.00
02 Feb 2017 SH03 Purchase of own shares.
31 Jan 2017 CH01 Director's details changed for Mr David John Loftus on 31 January 2017
08 Dec 2016 SH19 Statement of capital on 8 December 2016
  • GBP 287,988.00
08 Dec 2016 CERT15 Certificate of reduction of issued capital
08 Dec 2016 OC138 Reduction of iss capital and minute (oc)
28 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2016 CC04 Statement of company's objects
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 274,934.30
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 263,294.20
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 24 April 2013
  • GBP 260,692.20
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 229,693
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 227,602.60
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 3 September 2012
  • GBP 227,622.10
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 227,716.80
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 August 2012
  • GBP 227,920.10
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 20 August 2012
  • GBP 227,942.10
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 14 August 2012
  • GBP 227,944.10
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 29 June 2012
  • GBP 228,187.20