- Company Overview for LANDMARK GLOBAL (UK) LIMITED (03855411)
- Filing history for LANDMARK GLOBAL (UK) LIMITED (03855411)
- People for LANDMARK GLOBAL (UK) LIMITED (03855411)
- Charges for LANDMARK GLOBAL (UK) LIMITED (03855411)
- More for LANDMARK GLOBAL (UK) LIMITED (03855411)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
| 30 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 May 2024 | AP01 | Appointment of James Edge as a director on 24 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Filip Gosiau as a director on 24 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Philippe Pierre Dartienne as a director on 24 May 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Marjorie Denise Halleux as a director on 30 April 2024 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
| 14 Oct 2022 | SH20 | Statement by Directors | |
| 12 Oct 2022 | CAP-SS | Solvency Statement dated 31/03/22 | |
| 12 Oct 2022 | RESOLUTIONS |
Resolutions
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| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | AD01 | Registered office address changed from Unit a1 Parkway Cranford Lane Heston TW5 9QA to Unit 3, Heathrow Logistics Park Bedfont Road Feltham Middx TW14 8EE on 13 September 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | 03/12/20 Statement of Capital gbp 37434299.0 | |
| 19 Jan 2021 | AP01 | Appointment of Filip Gosiau as a director on 12 November 2020 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Baudouin Jean De Hepcée as a director on 12 November 2020 | |
| 16 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Apr 2019 | TM01 | Termination of appointment of Luc Camiel Cloet as a director on 1 April 2019 | |
| 11 Apr 2019 | TM01 | Termination of appointment of Henri Baudry Charles Marie De Romree De Vichenet as a director on 1 April 2019 |