Established in 1999, Landmark Global (UK) Ltd have registered office in Heston, it's status in the Companies House registry is set to "Active". There are 23 directors listed for the business. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE HEPCÉE, Baudouin Jean | 01 April 2019 | - | 1 |
HALLEUX, Marjorie Denise | 01 April 2019 | - | 1 |
AHLBORN, Karl Anders | 12 July 2002 | 20 December 2002 | 1 |
BARRELL, Malcolm John | 10 July 2012 | 04 November 2014 | 1 |
BEECKMANS, Koen | 19 November 2015 | 31 July 2017 | 1 |
BUCHAN, Graeme | 10 December 2004 | 01 July 2008 | 1 |
CLOET, Luc Camiel, Director | 31 July 2017 | 01 April 2019 | 1 |
DE MUNCK, Luc | 07 October 2011 | 05 November 2014 | 1 |
DE ROMREE DE VICHENET, Henri Baudry Charles Marie | 20 December 2018 | 01 April 2019 | 1 |
DELLIS, Theodore | 07 October 2011 | 01 August 2014 | 1 |
ELLIS, Mark Dominic | 12 July 2002 | 10 December 2004 | 1 |
EVANS, Michael | 10 December 2004 | 07 October 2011 | 1 |
GAINES, Nigel Darren | 12 July 2002 | 10 December 2004 | 1 |
HIBBERT, Stephen | 10 December 2004 | 15 May 2008 | 1 |
MAYS, David | 05 November 2014 | 31 July 2017 | 1 |
MODD, John Robert | 12 July 2002 | 20 December 2002 | 1 |
PIERLOOT, Kurt | 01 August 2014 | 20 December 2018 | 1 |
SOMERS, Peter | 07 October 2011 | 01 August 2014 | 1 |
WADLOW, Paul Karl Andreas | 10 July 2012 | 04 November 2014 | 1 |
WINAND, Pierre | 07 October 2011 | 19 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYNARD, Lisa Jannine | 31 March 2009 | 07 October 2011 | 1 |
SEGERS, Elke Maria Joseph | 05 November 2014 | 22 December 2018 | 1 |
SOMERS, Peter | 07 October 2011 | 01 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 03 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
SH01 - Return of Allotment of shares | 08 January 2019 | |
TM02 - Termination of appointment of secretary | 04 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 05 November 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 03 November 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 25 January 2016 | |
CERTNM - Change of name certificate | 11 December 2015 | |
AP01 - Appointment of director | 11 December 2015 | |
TM01 - Termination of appointment of director | 11 December 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
AP03 - Appointment of secretary | 09 December 2014 | |
AP01 - Appointment of director | 08 December 2014 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
TM02 - Termination of appointment of secretary | 08 September 2014 | |
SH01 - Return of Allotment of shares | 22 August 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 05 June 2013 | |
RESOLUTIONS - N/A | 19 September 2012 | |
AD01 - Change of registered office address | 03 September 2012 | |
RP04 - N/A | 31 August 2012 | |
RP04 - N/A | 31 August 2012 | |
RESOLUTIONS - N/A | 13 August 2012 | |
AP01 - Appointment of director | 10 August 2012 | |
AP01 - Appointment of director | 10 August 2012 | |
AR01 - Annual Return | 09 August 2012 | |
CERTNM - Change of name certificate | 02 August 2012 | |
CONNOT - N/A | 02 August 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AD01 - Change of registered office address | 30 March 2012 | |
AP03 - Appointment of secretary | 06 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AD01 - Change of registered office address | 14 November 2011 | |
CERTNM - Change of name certificate | 18 October 2011 | |
TM01 - Termination of appointment of director | 17 October 2011 | |
TM01 - Termination of appointment of director | 17 October 2011 | |
TM02 - Termination of appointment of secretary | 14 October 2011 | |
RESOLUTIONS - N/A | 13 October 2011 | |
CONNOT - N/A | 13 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 04 July 2011 | |
RP04 - N/A | 29 June 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 25 June 2010 | |
AD01 - Change of registered office address | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
AA - Annual Accounts | 08 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 08 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2008 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 06 March 2006 | |
225 - Change of Accounting Reference Date | 15 November 2005 | |
363s - Annual Return | 24 June 2005 | |
395 - Particulars of a mortgage or charge | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
287 - Change in situation or address of Registered Office | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
AA - Annual Accounts | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
363s - Annual Return | 18 June 2004 | |
MEM/ARTS - N/A | 20 May 2004 | |
AA - Annual Accounts | 24 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
363s - Annual Return | 23 June 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
CERTNM - Change of name certificate | 01 August 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363a - Annual Return | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 31 July 2001 | |
363a - Annual Return | 28 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2001 | |
287 - Change in situation or address of Registered Office | 14 February 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
CERTNM - Change of name certificate | 08 November 1999 | |
NEWINC - New incorporation documents | 08 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement | 03 April 2008 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 14 February 2005 | Fully Satisfied |
N/A |