L&C MORTGAGE LIMITED

Company number 08108165

Date	Type	Description	View / Download
22 Sep 2020	AP04	Appointment of Renascens Services Limited as a secretary on 1 August 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Mohammad Kaisar Ali as a director on 1 August 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 15 January 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Stephen David Jones as a director on 6 March 2020	(1 page)
22 Sep 2020	PSC01	Notification of Mohammad Kaisar Ali as a person with significant control on 31 July 2020	(2 pages)
22 Sep 2020	PSC02	Notification of Firstfruit (Investments) Ltd as a person with significant control on 31 July 2019	(2 pages)
22 Sep 2020	PSC07	Cessation of Jirehouse Trustees Ltd as a person with significant control on 31 July 2019	(1 page)
21 May 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr. Stephen David Jones as a director on 16 May 2019	(2 pages)
15 May 2019	MR01	Registration of charge 081081650001, created on 2 May 2019	(19 pages)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
17 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Simon Thomas Barklem as a director on 3 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of John Martin Brodie Clark as a director on 3 July 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Feb 2015	CH01	Director's details changed for Mr Simon Thomas Barklem on 23 February 2015	(2 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)