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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 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 114.6
25 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 195.1
25 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215
25 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 179.1
23 Oct 2013 TM02 Termination of appointment of Michael Edge as a secretary
23 Oct 2013 TM02 Termination of appointment of Vivian Wineman as a secretary
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests section 175 company business 10/07/2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
16 May 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 229,542.3
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016
10 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mr Michael Paul Aldridge as a director
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 200,079.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 200,079.50
16 Sep 2009 88(2) Ad 12/08/09\gbp si 61224@0.1=6122.4\gbp ic 200000/206122.4\
26 Aug 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 363a Return made up to 01/05/09; full list of members