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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)
06 Jun 2019 SH06 Cancellation of shares. Statement of capital on 17 May 2019
  • GBP 294,744.10
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-off market purchases 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 SH03 Purchase of own shares.
03 Jun 2019 SH03 Purchase of own shares.
21 May 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 294,766.10
20 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
18 Mar 2019 AP01 Appointment of Mr Steven John Merry as a director on 18 March 2019
04 Feb 2019 SH03 Purchase of own shares.
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 12 October 2018
  • GBP 294,768.10
18 Jan 2019 CH01 Director's details changed for Mrs Alexandra Brigid Kinney on 18 January 2019
18 Jan 2019 AP01 Appointment of Mrs Katrina Jane Machin as a director on 18 January 2019
18 Jan 2019 AP01 Appointment of Mrs Alexandra Brigid Kinney as a director on 18 January 2019
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 294,789.40
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 294,782.90
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2018
  • GBP 294,770.60
18 Jan 2019 SH03 Purchase of own shares.
18 Jan 2019 SH03 Purchase of own shares.
18 Jan 2019 SH03 Purchase of own shares.
12 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 August 2018
  • GBP 294,793.40
12 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2018 SH03 Purchase of own shares.
27 Jul 2018 SH06 Cancellation of shares. Statement of capital on 11 May 2018
  • GBP 298,393.40
27 Jul 2018 SH03 Purchase of own shares.
22 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates