LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED

Company number 06309557

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
09 Feb 2017	AP01	Appointment of Ms Debra Amy Parsall as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Robert William Berry as a director on 31 January 2017	(1 page)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
28 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(5 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
21 Dec 2012	AUD	Auditor's resignation	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
08 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Aug 2011	CC04	Statement of company's objects	(2 pages)
02 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
04 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 11 July 2010	(2 pages)