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Dato Capital United Kingdom

Landmark Mortgage Securities No.1 PLC

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Reports

Full Company ReportLANDMARK MORTGAGE SECURITIES NO.1 PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 05798184
Record last updated Monday, February 13, 2023 7:44:43 PM UTC
Postal Code EC2N 2AX

Charts

Visits

LANDMARK MORTGAGE SECURITIES NO.1 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-112024-22024-32024-42024-72024-82024-112025-22025-3012

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2011 Statement of companies objects Statement of companies objects
Registry Jul 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 5, 2010 Change of particulars for corporate director 5798... Change of particulars for corporate director 5798...
Registry May 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Amended accounts Amended accounts
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2009 Annual accounts Annual accounts
Financials Feb 10, 2009 Annual accounts 5798... Annual accounts 5798...
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director 5798... Appointment of a man as Director 5798...
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars 5798... Notice of change of directors or secretaries or in their particulars 5798...
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2007 Annual return Annual return
Registry Aug 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 5798... Appointment of a director 5798...
Registry May 17, 2006 Appointment of a secretary Appointment of a secretary
Registry May 9, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 9, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry May 5, 2006 Change of name certificate Change of name certificate
Registry Apr 27, 2006 Five appointments: 5 companies Five appointments: 5 companies
Registry Apr 27, 2006 Resignation of one Company Registration Agent and one Director Resignation of one Company Registration Agent and one Director

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