LANDMARK GLOBAL (UK) LIMITED

Company number 03855411

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	(5 pages)
14 Oct 2022	SH20	Statement by Directors	(1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages) Download iXBRL
13 Sep 2022	AD01	Registered office address changed from Unit a1 Parkway Cranford Lane Heston TW5 9QA to Unit 3, Heathrow Logistics Park Bedfont Road Feltham Middx TW14 8EE on 13 September 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
19 Jan 2021	CS01	03/12/20 Statement of Capital gbp 37434299.0	(5 pages)
19 Jan 2021	AP01	Appointment of Filip Gosiau as a director on 12 November 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Baudouin Jean De Hepcée as a director on 12 November 2020	(1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
19 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Apr 2019	TM01	Termination of appointment of Luc Camiel Cloet as a director on 1 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Henri Baudry Charles Marie De Romree De Vichenet as a director on 1 April 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr. Baudouin Jean De Hepcée as a director on 1 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Ms. Marjorie Denise Halleux as a director on 1 April 2019	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 EUR 686,700 GBP 32,497,599	(3 pages)
04 Jan 2019	TM02	Termination of appointment of Elke Maria Joseph Segers as a secretary on 22 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr. Henri Baudry Charles Marie De Romree De Vichenet as a director on 20 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Kurt Pierloot as a director on 20 December 2018	(1 page)