Landmark Underwriting Limited

Company Name	Landmark Underwriting Limited
Directors	Sitki Gelmen and David John Ratledge
Company Status	Active
Company Number	05103113
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Sitki Gelmen
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Insurance Director
Country of Residence	England
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Mr David John Ratledge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Landmark 1 - 3 Whittington Avenue London EC3V 1LE

Secretary Name	Mr Sitki Gelmen
Status	Current
Appointed	01 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Landmark 1 - 3 Whittington Avenue London EC3V 1LE

Director Name	Mr Martin Vincent Cantor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkleas Old Road Buckland Surrey RH3 7DZ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 Eglantine Road London SW18 2DE

Director Name	Adrian Nicholas Sharp
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	37 Wantage Road London SE12 8NA

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Martin Vincent Cantor
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkleas Old Road Buckland Surrey RH3 7DZ

Director Name	Mary Frances Elizabeth Sharp
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2009)
Role	Manager
Correspondence Address	42 Marine Parade Hythe Kent CT21 6AN

Secretary Name	Adrian Nicholas Sharp
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Wantage Road London SE12 8NA

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(9 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoy House 11 Greenwich Quay London SE8 3EY

Director Name	Mr Thomas Aldwyn Hill
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hoy House 11 Greenwich Quay London SE8 3EY

Director Name	Mr Paul Jeremy Fleury
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Insurance Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Thomas McGrath
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Mr Nicholas Ross Murdoch Lazaroo-Hood
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Mr David Allen Robinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2020(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 85 Gracechurch Street London EC3V 0AA

Secretary Name	Miss Jennifer Ann Jones
Status	Resigned
Appointed	10 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Landmark 1 - 3 Whittington Avenue London EC3V 1LE

Contact

Website	www.greenwichunderwriting.com
Email address	[email protected]
Telephone	020 79777650
Telephone region	London

Location

Registered Address	Landmark 1 - 3 Whittington Avenue London EC3V 1LE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9.6k at £1	Grupo Morera & Vallejo 48.00% Ordinary A
6.8k at £1	Paul Fleury 34.00% Ordinary B
400 at £1	Juan Rafael Garcia 2.00% Ordinary C
3.2k at £1	Sitki Gelman 16.00% Ordinary B

Financials

Year	2014
Net Worth	£438,667
Cash	£2,613,779
Current Liabilities	£2,472,868

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

23 March 2022	Delivered on: 29 March 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding
23 March 2022	Delivered on: 29 March 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding
23 March 2022	Delivered on: 28 March 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

10 March 2021	Change of details for Landmark Holding Group Limited as a person with significant control on 13 February 2018 (2 pages)
9 March 2021	Appointment of Mr David Allen Robinson as a director on 14 March 2020 (2 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
21 July 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
12 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
26 March 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
6 March 2020	Termination of appointment of Thomas Mcgrath as a director on 28 February 2020 (1 page)
9 May 2019	Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 1 April 2019 (2 pages)
9 May 2019	Appointment of Mr Thomas Mcgrath as a director on 1 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Sitki Gelmen on 3 January 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (6 pages)
19 March 2019	Director's details changed for Mr Sitki Gelmen on 3 January 2019 (2 pages)
7 March 2019	Director's details changed for Mr Sitki Gelmen on 11 May 2018 (2 pages)
7 March 2019	Change of details for Landmark Holding Group Limited as a person with significant control on 11 May 2018 (2 pages)
7 March 2019	Registered office address changed from 85 6th Floor Gracechurch Street London EC3V 0AA England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 7 March 2019 (1 page)
5 March 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
24 October 2018	Company name changed greenwich underwriting LIMITED\certificate issued on 24/10/18 CONNOT ‐ Change of name notice (3 pages)
24 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-01 (1 page)
24 October 2018	Change of name with request to seek comments from relevant body (2 pages)
7 May 2018	Cessation of Grupo Morera Vallejo as a person with significant control on 13 February 2018 (1 page)
7 May 2018	Cessation of Paul Jeremy Fleury as a person with significant control on 13 February 2018 (1 page)
7 May 2018	Notification of Landmark Holding Group Limited as a person with significant control on 13 February 2018 (2 pages)
7 May 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
1 May 2018	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE England to 85 6th Floor Gracechurch Street London EC3V 0AA on 1 May 2018 (1 page)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
1 July 2016	Termination of appointment of Paul Jeremy Fleury as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Jeremy Fleury as a director on 30 June 2016 (1 page)
25 April 2016	Registered office address changed from Hoy House 11 Greenwich Quay London SE8 3EY to St Clare House 30-33 Minories London EC3N 1PE on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Hoy House 11 Greenwich Quay London SE8 3EY to St Clare House 30-33 Minories London EC3N 1PE on 25 April 2016 (1 page)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 20,000 (4 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 20,000 (4 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 April 2016	Termination of appointment of Thomas Aldwyn Hill as a director on 19 February 2016 (1 page)
1 April 2016	Termination of appointment of Thomas Aldwyn Hill as a director on 19 February 2016 (1 page)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (5 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (5 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
28 January 2015	Particulars of variation of rights attached to shares (2 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Particulars of variation of rights attached to shares (2 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 December 2014	Appointment of Mr Paul Jeremy Fleury as a director on 23 December 2014 (2 pages)
24 December 2014	Termination of appointment of Ralph Julian Sharp as a director on 23 December 2014 (1 page)
24 December 2014	Termination of appointment of Ralph Julian Sharp as a director on 23 December 2014 (1 page)
24 December 2014	Appointment of Mr Paul Jeremy Fleury as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Sitki Gelmen as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Sitki Gelmen as a director on 23 December 2014 (2 pages)
18 August 2014	Appointment of Mr Thomas Aldwyn Hill as a director on 8 August 2014 (2 pages)
18 August 2014	Appointment of Mr Thomas Aldwyn Hill as a director on 8 August 2014 (2 pages)
18 August 2014	Appointment of Mr Thomas Aldwyn Hill as a director on 8 August 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 April 2014	Termination of appointment of Adrian Sharp as a director (1 page)
30 April 2014	Termination of appointment of Adrian Sharp as a secretary (1 page)
30 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20,000 (4 pages)
30 April 2014	Termination of appointment of Adrian Sharp as a director (1 page)
30 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20,000 (4 pages)
30 April 2014	Termination of appointment of Adrian Sharp as a secretary (1 page)
31 December 2013	Appointment of Mr Ralph Julian Sharp as a director (2 pages)
31 December 2013	Appointment of Mr Ralph Julian Sharp as a director (2 pages)
22 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2013	Statement by directors (1 page)
22 October 2013	Statement of capital on 22 October 2013 GBP 20,000 (4 pages)
22 October 2013	Solvency statement dated 06/08/13 (1 page)
22 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2013	Statement of capital on 22 October 2013 GBP 20,000 (4 pages)
22 October 2013	Solvency statement dated 06/08/13 (1 page)
22 October 2013	Statement by directors (1 page)
13 August 2013	Solvency statement dated 06/08/13 (1 page)
13 August 2013	Statement by directors (1 page)
13 August 2013	Solvency statement dated 06/08/13 (1 page)
13 August 2013	Statement of capital on 13 August 2013 GBP 20,000 (4 pages)
13 August 2013	Statement by directors (1 page)
13 August 2013	Statement of capital on 13 August 2013 GBP 20,000 (4 pages)
13 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 70,000 (4 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 70,000 (4 pages)
20 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2012	Solvency statement dated 03/09/12 (1 page)
20 September 2012	Solvency statement dated 03/09/12 (1 page)
29 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
6 January 2012	Company name changed st. Dunstans underwriting LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
6 January 2012	Change of name with request to seek comments from relevant body (2 pages)
6 January 2012	Change of name with request to seek comments from relevant body (2 pages)
6 January 2012	Company name changed st. Dunstans underwriting LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Change of name notice (2 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 110,000 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 110,000 (3 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 75,000 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 75,000 (3 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Ralph Sharp as a director (2 pages)
4 February 2011	Termination of appointment of Ralph Sharp as a director (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2009	Return made up to 15/04/09; full list of members (3 pages)
11 June 2009	Return made up to 15/04/09; full list of members (3 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
19 February 2009	Appointment terminated director mary sharp (1 page)
19 February 2009	Appointment terminated director mary sharp (1 page)
7 October 2008	Return made up to 15/04/08; no change of members (7 pages)
7 October 2008	Return made up to 15/04/08; no change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Â£ nc 10000/20000 26/05/06 (2 pages)
18 April 2007	Return made up to 15/04/07; full list of members (2 pages)
18 April 2007	Return made up to 15/04/07; full list of members (2 pages)
18 April 2007	Â£ nc 10000/20000 26/05/06 (2 pages)
13 July 2006	Return made up to 15/04/06; full list of members (2 pages)
13 July 2006	Return made up to 15/04/06; full list of members (2 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 November 2005	Registered office changed on 11/11/05 from: 1ST floor pinnacle house st dunstans hill london EC3R 8HN (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 1ST floor pinnacle house st dunstans hill london EC3R 8HN (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 July 2005	Accounting reference date extended from 30/09/04 to 30/09/05 (1 page)
20 July 2005	Accounting reference date extended from 30/09/04 to 30/09/05 (1 page)
9 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
30 July 2004	Ad 06/07/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 July 2004	Ad 06/07/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Nc inc already adjusted 06/07/04 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Nc inc already adjusted 06/07/04 (1 page)
18 June 2004	Memorandum and Articles of Association (10 pages)
18 June 2004	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
18 June 2004	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
18 June 2004	Memorandum and Articles of Association (10 pages)
11 June 2004	Registered office changed on 11/06/04 from: 312B high street orpington BR6 0NG (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 312B high street orpington BR6 0NG (2 pages)
1 June 2004	Company name changed staplemill LTD.\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed staplemill LTD.\certificate issued on 01/06/04 (2 pages)
15 April 2004	Incorporation (13 pages)
15 April 2004	Incorporation (13 pages)

Landmark Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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