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LANDSEER MANAGEMENT SERVICES LIMITED

Company number 06652074

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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)
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	PSC04	Change of details for Mr Jonathan Ernest Maxmillian Oppenheimer as a person with significant control on 25 November 2020	View PDF Change of details for Mr Jonathan Ernest Maxmillian Oppenheimer as a person with significant control on 25 November 2020 - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 2	View PDF Statement of capital on 27 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/11/2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Alec George Berber as a director on 7 December 2018	View PDF Termination of appointment of Alec George Berber as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM02	Termination of appointment of Emma Callister as a secretary on 7 December 2018	View PDF Termination of appointment of Emma Callister as a secretary on 7 December 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CH01	Director's details changed for Mrs Pollyanna Mary Carr on 17 December 2017	View PDF Director's details changed for Mrs Pollyanna Mary Carr on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 51 pages (51 pages)
28 Sep 2017	TM01	Termination of appointment of Thomas Hamilton Claiborne as a director on 22 September 2017	View PDF Termination of appointment of Thomas Hamilton Claiborne as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mrs Pollyanna Mary Carr as a director on 22 September 2017	View PDF Appointment of Mrs Pollyanna Mary Carr as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	RP04TM01	Second filing for the termination of Richard Michael Dewes as a director	View PDF Second filing for the termination of Richard Michael Dewes as a director - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	TM01	Termination of appointment of Richard Michael Dewes as a director on 15 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/06/2017.	View PDF Termination of appointment of Richard Michael Dewes as a director on 15 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/06/2017. - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Garry Stephen Cook as a director on 15 December 2016	View PDF Appointment of Mr Garry Stephen Cook as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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