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L&C MORTGAGE LIMITED

Company number 08108165

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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)
23 Feb 2015	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	View PDF Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AP04	Appointment of Jirehouse Capital Secretaries Limited as a secretary	View PDF Appointment of Jirehouse Capital Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Clark	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Clark - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Simon Barklem	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Simon Barklem - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	TM01	Termination of appointment of John Clark as a director ANNOTATION A second filed TM01 was registered on 10/08/2012	View PDF Termination of appointment of John Clark as a director ANNOTATION A second filed TM01 was registered on 10/08/2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Mr Simon Thomas Barklem as a director ANNOTATION A second filed AP01 was registered on 10/08/2012	View PDF Appointment of Mr Simon Thomas Barklem as a director ANNOTATION A second filed AP01 was registered on 10/08/2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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