LONDON & COUNTRY MORTGAGES LIMITED: Filings

  • Overview

    Company NameLONDON & COUNTRY MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01988608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON & COUNTRY MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with updates

    26 pagesCS01

    Appointment of Andrew Benedict Robertson as a director on Jan 13, 2026

    2 pagesAP01

    Termination of appointment of Alistair Robert John Montgomery as a director on Jan 13, 2026

    1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 25, 2025

    • Capital: GBP 323,613.20
    21 pagesSH06

    Cancellation of shares. Statement of capital on Sep 25, 2025

    • Capital: GBP 323,658.00
    21 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Director's details changed for Mr Alistair Robert John Montgomery on Jul 14, 2025

    2 pagesCH01

    Cancellation of shares. Statement of capital on Mar 14, 2025

    • Capital: GBP 326,539.90
    21 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on May 02, 2025 with updates

    26 pagesCS01

    Memorandum and Articles of Association

    57 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 14, 2024

    • Capital: GBP 323,470.66
    9 pagesSH01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Memorandum and Articles of Association

    56 pagesMA

    Appointment of Mr David Gray as a secretary on Jul 05, 2024

    2 pagesAP03

    Termination of appointment of David John Loftus as a secretary on Jul 05, 2024

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0