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LANDMARK BOND FINANCE LTD

Company number 14995627

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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)
15 Nov 2024	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024	View PDF Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC04	Change of details for Mr Michael Avison as a person with significant control on 1 November 2024	View PDF Change of details for Mr Michael Avison as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024	View PDF Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Christopher Edwin Fry on 1 November 2024	View PDF Director's details changed for Mr Christopher Edwin Fry on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Michael Avison on 1 November 2024	View PDF Director's details changed for Mr Michael Avison on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	PSC07	Cessation of Landmark Power Holdings Limited as a person with significant control on 12 July 2023	View PDF Cessation of Landmark Power Holdings Limited as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC01	Notification of Michael Avison as a person with significant control on 12 July 2023	View PDF Notification of Michael Avison as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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