LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED

Company number 05790587

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
16 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
13 Feb 2023	AP01	Appointment of Mr. Raheel Shehzad Khan as a director on 1 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	(1 page)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
24 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020	(1 page)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020	(1 page)
30 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020	(1 page)
30 Mar 2020	PSC05	Change of details for Landmark Mortgage Securities No.1 Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
01 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
01 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Ms. Claudia Ann Wallace as a director on 8 January 2018	(2 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)