LANDMARK MORTGAGES LIMITED

Company number 03273685

Date	Type	Description	View / Download
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
24 May 2021	CH01	Director's details changed for Mr Lee James Kelly on 15 October 2020	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Alexander Kloosterman as a director on 30 April 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 58,000,000.00	(4 pages)
15 May 2020	AP01	Appointment of Mr Alexander Kloosterman as a director on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Mr Lee James Kelly on 14 July 2018	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Michiel Jozef Alexander Heijmeijer as a director on 30 April 2020	(1 page)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 40,000,000.00	(4 pages)
11 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
04 Mar 2019	AP01	Appointment of Mr Peter Schancupp as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2021	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
18 Jun 2018	AP01	Appointment of Mrs Charlotte Marie Insinger as a director on 14 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Michiel Jozef Alexander Heijmeijer as a director on 8 June 2018	(2 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
19 Apr 2018	TM01	Termination of appointment of Jeffrey Alan Mayer as a director on 30 March 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan sale and transactions 11/11/2015	(10 pages)
07 Dec 2017	SH20	Statement by Directors	(2 pages)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 20,000,000	(3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(83 pages)