Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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10 Mar 2021 |
PSC05 |
Change of details for Landmark Holding Group Limited as a person with significant control on 13 February 2018
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Mr David Allen Robinson as a director on 14 March 2020
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21 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 Mar 2020 |
TM01 |
Termination of appointment of Thomas Mcgrath as a director on 28 February 2020
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09 May 2019 |
AP01 |
Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 1 April 2019
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09 May 2019 |
AP01 |
Appointment of Mr Thomas Mcgrath as a director on 1 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Sitki Gelmen on 3 January 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Sitki Gelmen on 3 January 2019
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07 Mar 2019 |
PSC05 |
Change of details for Landmark Holding Group Limited as a person with significant control on 11 May 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from 85 6th Floor Gracechurch Street London EC3V 0AA England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 7 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Sitki Gelmen on 11 May 2018
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05 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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24 Oct 2018 |
CERTNM |
Company name changed greenwich underwriting LIMITED\certificate issued on 24/10/18
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CONNOT ‐
Change of name notice
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-01
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24 Oct 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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07 May 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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07 May 2018 |
PSC02 |
Notification of Landmark Holding Group Limited as a person with significant control on 13 February 2018
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07 May 2018 |
PSC07 |
Cessation of Grupo Morera Vallejo as a person with significant control on 13 February 2018
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07 May 2018 |
PSC07 |
Cessation of Paul Jeremy Fleury as a person with significant control on 13 February 2018
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01 May 2018 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE England to 85 6th Floor Gracechurch Street London EC3V 0AA on 1 May 2018
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