LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

02512711
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Amended Accounts 2 Buy now
27 Sep 2024 accounts Annual Accounts 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 3 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 4 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 4 Buy now
30 Nov 2020 officers Change of particulars for corporate director (L.D.C. Corporate Director No. 1 Limited) 1 Buy now
30 Nov 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 1 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Appointment of corporate director (L.D.C. Corporate Director No. 1 Limited) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Ian Kenneth Bowden) 1 Buy now
13 Sep 2019 accounts Annual Accounts 5 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 5 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 officers Appointment of director (Mr Ian Kenneth Bowden) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Timothy Michael James Fullwood) 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Denis Jackson) 2 Buy now
24 Oct 2017 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
25 Jul 2017 accounts Annual Accounts 5 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Appointment of director (Mr Michael Charles Adams) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Caroline Janet Banszky) 1 Buy now
27 May 2016 accounts Annual Accounts 3 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 3 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
01 May 2015 officers Termination of appointment of director (Denyse Monique Anderson) 1 Buy now
23 Jul 2014 accounts Annual Accounts 3 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Termination of appointment of director (Jennifer Gilbert) 1 Buy now
30 May 2013 accounts Annual Accounts 3 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 3 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
15 May 2012 officers Change of particulars for director (Mrs Caroline Janet Banszky) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Jennifer Jane Dillon Gilbert) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mrs Denyse Monique Anderson) 2 Buy now
12 May 2011 annual-return Annual Return 7 Buy now
12 May 2011 officers Change of particulars for director (Timothy Michael James Fullwood) 2 Buy now
18 Mar 2011 accounts Annual Accounts 3 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
19 May 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
14 May 2010 officers Change of particulars for director (Timothy Michael James Fullwood) 2 Buy now
09 Sep 2009 accounts Annual Accounts 3 Buy now
14 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 3 Buy now
01 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 3 Buy now
11 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
24 Mar 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 accounts Annual Accounts 5 Buy now
05 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
06 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
07 Apr 2005 accounts Annual Accounts 12 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
10 May 2004 annual-return Return made up to 01/05/04; full list of members 8 Buy now
20 Apr 2004 accounts Annual Accounts 12 Buy now
04 Oct 2003 officers New director appointed 3 Buy now
01 Aug 2003 officers New director appointed 1 Buy now
30 May 2003 officers Director resigned 1 Buy now
19 May 2003 annual-return Return made up to 01/05/03; full list of members 8 Buy now
06 Apr 2003 accounts Annual Accounts 12 Buy now
20 Jun 2002 accounts Annual Accounts 10 Buy now
27 May 2002 annual-return Return made up to 01/05/02; full list of members 8 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
06 Mar 2002 officers New director appointed 6 Buy now
09 Aug 2001 officers New director appointed 3 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
09 Aug 2001 officers New director appointed 3 Buy now
09 Aug 2001 officers New director appointed 3 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
30 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2001 annual-return Return made up to 01/05/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 9 Buy now
01 Nov 2000 address Registered office changed on 01/11/00 from: 95 gresham street london EC2 1 Buy now
07 Jul 2000 accounts Annual Accounts 9 Buy now
07 Jun 2000 annual-return Return made up to 01/05/00; full list of members 6 Buy now
18 Aug 1999 incorporation Memorandum Articles 12 Buy now
17 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 1999 officers New director appointed 2 Buy now
15 Jul 1999 officers New director appointed 2 Buy now
15 Jul 1999 officers Director resigned 1 Buy now
05 Jul 1999 officers Director resigned 1 Buy now
14 May 1999 annual-return Return made up to 01/05/99; full list of members 7 Buy now
09 May 1999 accounts Annual Accounts 8 Buy now
21 Sep 1998 accounts Annual Accounts 8 Buy now
04 Jun 1998 annual-return Return made up to 01/05/98; full list of members 7 Buy now
04 Jun 1998 officers New secretary appointed 2 Buy now
04 Jun 1998 officers Secretary resigned 1 Buy now
31 May 1998 resolution Resolution 1 Buy now