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LONDON & COUNTRY MORTGAGES LIMITED

Company number 01988608

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Company Results (links open in a new window)
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)
10 Jan 2018 AP01 Appointment of William James Spencer Floydd as a director on 9 January 2018
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 26 November 2017
  • GBP 298,664.0
18 Dec 2017 SH03 Purchase of own shares.
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 29 October 2017
  • GBP 298,676.00
20 Nov 2017 SH03 Purchase of own shares.
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 18 October 2017
  • GBP 298,678.0
31 Oct 2017 SH03 Purchase of own shares.
03 Oct 2017 SH03 Purchase of own shares.
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 12 August 2017
  • GBP 298,698.0
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 298,719.00
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 26 July 2017
  • GBP 298,735.0
10 Aug 2017 SH03 Purchase of own shares.
10 Jul 2017 CH01 Director's details changed for Mr Geoffrey Neil Spours on 10 July 2017
06 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 May 2017 SH06 Cancellation of shares. Statement of capital on 26 April 2017
  • GBP 298,751.00
16 May 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 298,775.00
16 May 2017 SH03 Purchase of own shares.
24 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 298,773.00
10 Apr 2017 SH03 Purchase of own shares.
09 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 MR04 Satisfaction of charge 1 in full
20 Mar 2017 CH01 Director's details changed for Mr Philip Ronald Cartwright on 17 March 2017
14 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 287,972.00