• UK
  • LANDMARK UNDERWRITING LIMITED - Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
05103113
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
United Kingdom
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom UK

Management

Managing Directors
GELMEN, Sitki
LAZAROO-HOOD, Nicholas Ross Murdoch
ROBINSON, David Allen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-04-15
Age Of Company
2004-04-15 20 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
Landmark Holding Group Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GREENWICH UNDERWRITING LIMITED
Legal Entity Identifier (LEI)
984500056560F4FEI772
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2022-03-22
Last Date: 2021-03-08

LANDMARK UNDERWRITING LIMITED Company Description

LANDMARK UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 05103113. Its current trading status is "live". It was registered 2004-04-15. It was previously called GREENWICH UNDERWRITING LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at Kings Lodge London Road .
More information

Get LANDMARK UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Landmark Underwriting Limited - Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom

2004-04-15 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-03-10) - PSC05

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-26) - AA

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • change-account-reference-date-company-current-extended (2020-07-21) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-05) - AA

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  • change-person-director-company-with-change-date (2019-03-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01

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  • change-person-director-company-with-change-date (2019-03-19) - CH01

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  • change-to-a-person-with-significant-control (2019-03-07) - PSC05

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  • confirmation-statement-with-updates (2019-04-08) - CS01

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  • change-person-director-company-with-change-date (2019-04-15) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • cessation-of-a-person-with-significant-control (2018-05-07) - PSC07

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  • certificate-change-of-name-company (2018-10-24) - CERTNM

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  • confirmation-statement-with-updates (2018-05-07) - CS01

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  • change-of-name-request-comments (2018-10-24) - NM06

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  • resolution (2018-10-24) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-05-07) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-01-28) - SH10

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  • capital-name-of-class-of-shares (2015-01-28) - SH08

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  • resolution (2015-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • termination-secretary-company-with-name (2014-04-30) - TM02

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-24) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-18) - AP01

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  • appoint-person-director-company-with-name (2013-12-31) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2013-10-22) - SH19

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  • legacy (2013-10-22) - SH20

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  • legacy (2013-10-22) - CAP-SS

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  • resolution (2013-10-22) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-08-13) - SH19

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  • legacy (2013-08-13) - SH20

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  • legacy (2013-08-13) - CAP-SS

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  • resolution (2013-08-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-02-19) - SH10

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  • capital-name-of-class-of-shares (2013-02-19) - SH08

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  • statement-of-companys-objects (2013-02-19) - CC04

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  • resolution (2013-02-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-24) - SH19

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  • legacy (2012-09-20) - CAP-SS

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  • resolution (2012-09-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-29) - AR01

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  • certificate-change-of-name-company (2012-01-06) - CERTNM

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  • change-of-name-request-comments (2012-01-06) - NM06

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  • termination-director-company-with-name (2011-02-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • capital-allotment-shares (2011-06-29) - SH01

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  • capital-allotment-shares (2011-11-14) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

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  • change-of-name-notice (2011-12-23) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-09) - AA

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  • legacy (2009-02-19) - 288b

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  • legacy (2008-10-07) - 363s

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  • legacy (2007-04-18) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA

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  • legacy (2007-04-18) - 363a

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  • legacy (2006-07-13) - 363a

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  • legacy (2006-06-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-07-20) - 225

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  • legacy (2005-06-09) - 363s

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  • legacy (2005-11-01) - 288b

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  • legacy (2005-11-11) - 287

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  • legacy (2004-06-11) - 288a

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  • certificate-change-of-name-company (2004-06-01) - CERTNM

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  • legacy (2004-06-11) - 288b

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  • legacy (2004-06-11) - 287

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  • legacy (2004-07-16) - 123

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  • legacy (2004-06-18) - 225

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  • memorandum-articles (2004-06-18) - MEM/ARTS

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  • resolution (2004-07-16) - RESOLUTIONS

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  • legacy (2004-07-30) - 88(2)R

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  • incorporation-company (2004-04-15) - NEWINC

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