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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)
16 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 276,959.20
10 Sep 2015 SH03 Purchase of own shares.
12 Aug 2015 AP01 Appointment of Mr Steven John Merry as a director on 27 July 2015
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 June 2015
  • GBP 277,564.70
30 Jul 2015 SH03 Purchase of own shares.
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
06 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015
30 Jun 2015 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 277,665.30
30 Jun 2015 SH06 Cancellation of shares. Statement of capital on 4 April 2015
  • GBP 277,729.60
30 Jun 2015 SH03 Purchase of own shares.
30 Jun 2015 SH03 Purchase of own shares.
11 Jun 2015 AP01 Appointment of Mr David John Loftus as a director on 11 June 2015
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 277,895.60
27 May 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 277,596.30
21 May 2015 ANNOTATION Rectified AP01 was removed from the public register on 31/07/2015 as it was done without the authority of the company.
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
14 May 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
24 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,258.8
22 Jan 2015 AP01 Appointment of Mr Geoffrey Neil Spours as a director on 1 November 2014
15 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,244.8
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,177.6
19 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,679