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LANDMARK UNDERWRITING LIMITED

Company number 05103113

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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)
13 Aug 2013 CAP-SS Solvency statement dated 06/08/13
13 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 CC04 Statement of company's objects
19 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 SH19 Statement of capital on 24 September 2012
  • GBP 70,000
20 Sep 2012 CAP-SS Solvency statement dated 03/09/12
20 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
06 Jan 2012 CERTNM Company name changed st. Dunstans underwriting LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
06 Jan 2012 NM06 Change of name with request to seek comments from relevant body
23 Dec 2011 CONNOT Change of name notice
12 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 110,000
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 75,000
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Ralph Sharp as a director
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jun 2009 363a Return made up to 15/04/09; full list of members