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Dato Capital United Kingdom

Landmark Underwriting LTD

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Reports

Extended Company Report with Annual Accounts LANDMARK UNDERWRITING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LANDMARK UNDERWRITING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Trade Debtors£650,654 +80.56%
Employees£5 +60.00%
Total assets£495,623 +92.33%

STAPLEMILL LTD.
ST. DUNSTANS UNDERWRITING LIMITED

Details

Company type Private Limited Company
Company Number 05103113
Record last updated Friday, November 3, 2023 10:58:40 AM UTC
Postal Code TN15 6AR

Charts

Visits

LANDMARK UNDERWRITING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2018 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%)
Registry Feb 13, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 23, 2014 Appointment of a man as Director and Insurance Director Appointment of a man as Director and Insurance Director
Registry Aug 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2014 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2014 Resignation of one Insurance Underwriter and one Director (a man) Resignation of one Insurance Underwriter and one Director (a man)
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2013 Appointment of a man as Director 5103... Appointment of a man as Director 5103...
Registry Oct 22, 2013 Statement of capital Statement of capital
Registry Oct 22, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 22, 2013 Solvency statement Solvency statement
Registry Oct 22, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 13, 2013 Statement of capital Statement of capital
Registry Aug 13, 2013 Solvency statement Solvency statement
Registry Aug 13, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 13, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Feb 19, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 19, 2013 Statement of companies objects Statement of companies objects
Registry Feb 19, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 19, 2013 Varying share rights and names Varying share rights and names
Registry Sep 24, 2012 Statement of capital Statement of capital
Registry Sep 20, 2012 Solvency statement Solvency statement
Registry Sep 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 29, 2012 Annual return Annual return
Registry Jan 6, 2012 Company name change Company name change
Registry Jan 6, 2012 Change of name certificate Change of name certificate
Registry Jan 6, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Dec 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 14, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2011 Annual return Annual return
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Annual return Annual return
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 7, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2006 Annual return Annual return
Registry Jun 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Two appointments: 2 men Two appointments: 2 men
Financials May 16, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a director 5103... Resignation of a director 5103...
Registry Oct 24, 2005 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Jul 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2005 Annual return Annual return
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 30, 2004 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 Jul 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2004 Memorandum of association Memorandum of association
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Company name change Company name change
Registry Jun 1, 2004 Change of name certificate Change of name certificate
Registry Apr 15, 2004 Five appointments: 5 men Five appointments: 5 men

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