LANDMARK MORTGAGES LIMITED

Company number 03273685

Date	Type	Description	View / Download
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
28 Nov 2014	AP01	Appointment of Mr David Benjamin Lunn as a director on 20 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Christopher Newton Fox as a director on 20 November 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 123,989,875	(24 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(84 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Name changed 01/07/2014	(69 pages)
09 Jul 2014	AP01	Appointment of Mr Ian John Hares as a director	(2 pages)
30 Jun 2014	AP03	Appointment of Mr John Gornall as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Paul Hopkinson as a secretary	(1 page)
16 May 2014	CERTNM	Company name changed northern rock (asset management) PLC\certificate issued on 16/05/14 CONNOT ‐	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Louise Alexandra Virginia Charlotte Patten as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 123,989,875	(15 pages)
16 Oct 2013	AP01	Appointment of Christopher Newton Fox as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Henry O'neil as a director	(1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
15 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Apr 2013	AD01	Registered office address changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 10 April 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 30 October 2012	(26 pages)
18 Jul 2012	AP01	Appointment of Mr Henry James O'neil as a director	(3 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 23	(7 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(77 pages)
01 Dec 2011	AR01	Annual return made up to 30 October 2011	(26 pages)
12 Jul 2011	AP01	Appointment of Phillip Alexander Mclelland as a director	(3 pages)
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(117 pages)