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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)
25 May 2016 SH03 Purchase of own shares.
25 May 2016 SH03 Purchase of own shares.
25 May 2016 SH03 Purchase of own shares.
24 May 2016 CH01 Director's details changed for Mr Michael Robert Edge on 1 May 2016
24 May 2016 CH01 Director's details changed for Mr Michael Cook on 1 May 2016
24 May 2016 CH01 Director's details changed for Mr Patrick John Bunton on 1 May 2016
24 May 2016 CH01 Director's details changed for Miss Jane Harrison on 1 May 2016
24 May 2016 CH01 Director's details changed for Mr Michael Paul Aldridge on 1 May 2016
24 May 2016 CH01 Director's details changed for Mr Geoffrey Neil Spours on 1 May 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 287,859.40
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 277,814.20
17 Mar 2016 SH05 Statement of capital on 17 March 2016
  • GBP 345,332.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 10 February 2016
17 Mar 2016 SH06 Cancellation of shares. Statement of capital on 24 December 2015
  • GBP 275,201.00
17 Mar 2016 SH03 Purchase of own shares.
15 Feb 2016 AUD Auditor's resignation
19 Jan 2016 SH05 Statement of capital on 19 January 2016
  • GBP 275,245.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,258.8 on 11 November 2015
19 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,228.8
13 Jan 2016 SH08 Change of share class name or designation
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 282,215.20
13 Jan 2016 SH03 Purchase of own shares.
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 284,347.2
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make market purchases 02/03/2015
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 284,327.20
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 284,363.90