LANDMARK UNDERWRITING LIMITED

Company number 05103113

Date	Type	Description	View / Download
01 Jul 2016	TM01	Termination of appointment of Paul Jeremy Fleury as a director on 30 June 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Hoy House 11 Greenwich Quay London SE8 3EY to St Clare House 30-33 Minories London EC3N 1PE on 25 April 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 20,000	(4 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
01 Apr 2016	TM01	Termination of appointment of Thomas Aldwyn Hill as a director on 19 February 2016	(1 page)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 20,000	(5 pages)
28 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jan 2015	SH08	Change of share class name or designation	(2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
24 Dec 2014	TM01	Termination of appointment of Ralph Julian Sharp as a director on 23 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Paul Jeremy Fleury as a director on 23 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Sitki Gelmen as a director on 23 December 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Thomas Aldwyn Hill as a director on 8 August 2014	(2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 20,000	(4 pages)
30 Apr 2014	TM01	Termination of appointment of Adrian Sharp as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Adrian Sharp as a secretary	(1 page)
31 Dec 2013	AP01	Appointment of Mr Ralph Julian Sharp as a director	(2 pages)
22 Oct 2013	SH19	Statement of capital on 22 October 2013 GBP 20,000	(4 pages)
22 Oct 2013	SH20	Statement by directors	(1 page)
22 Oct 2013	CAP-SS	Solvency statement dated 06/08/13	(1 page)
22 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2013	SH19	Statement of capital on 13 August 2013 GBP 20,000	(4 pages)
13 Aug 2013	SH20	Statement by directors	(1 page)

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