LONDON & COUNTRY MORTGAGES LIMITED

Company number 01988608

Date	Type	Description	View / Download
02 May 2018	PSC02	Notification of Experian Limited as a person with significant control on 9 January 2018	(2 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
27 Apr 2018	AP01	Appointment of Mr Clive Robert Lawson as a director on 26 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of William James Spencer Floydd as a director on 26 April 2018	(1 page)
25 Apr 2018	SH03	Purchase of own shares.	(3 pages)
04 Apr 2018	SH06	Cancellation of shares. Statement of capital on 14 March 2018 GBP 298,598.40	(11 pages)
29 Mar 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 298,623.40	(11 pages)
29 Mar 2018	SH03	Purchase of own shares.	(3 pages)
29 Mar 2018	SH03	Purchase of own shares.	(3 pages)
29 Mar 2018	SH03	Purchase of own shares.	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
22 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Michael Cook as a director on 9 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Geoffrey Neil Spours as a director on 9 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Steven John Merry as a director on 9 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Jane Harrison as a director on 9 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Michael Paul Aldridge as a director on 9 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Patrick John Bunton as a director on 9 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Duncan Crocker as a director on 9 January 2018	(1 page)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 GBP 298,643.40	(10 pages)
16 Jan 2018	SH03	Purchase of own shares.	(3 pages)
11 Jan 2018	PSC07	Cessation of Restors Uk as a person with significant control on 9 January 2018	(1 page)
10 Jan 2018	PSC04	Change of details for Mr Michael Robert Edge as a person with significant control on 9 January 2018	(2 pages)
10 Jan 2018	PSC07	Cessation of Mike Edge Holdings Limited as a person with significant control on 9 January 2018	(1 page)