LAW DEBENTURE FINANCE P.L.C.

03832429
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 27 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 27 Buy now
30 Aug 2022 accounts Annual Accounts 27 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 23 Buy now
30 Nov 2020 officers Change of particulars for corporate director (L.D.C. Corporate Director No 2 Limited) 1 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 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
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 23 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 21 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 16 Buy now
15 Jan 2018 officers Appointment of director (Mr Denis Jackson) 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 Timothy Michael James Fullwood) 2 Buy now
24 Oct 2017 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 15 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
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 accounts Annual Accounts 15 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 13 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 14 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Annual Accounts 13 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
23 May 2012 accounts Annual Accounts 13 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
24 Mar 2011 accounts Annual Accounts 13 Buy now
24 Sep 2010 officers Appointment of director (Mrs Caroline Janet Banszky) 2 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Change of particulars for corporate director (Ldc Corporate Director No 2 Limited) 2 Buy now
08 Sep 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
08 Sep 2010 officers Change of particulars for corporate director (Ldc Corporate Director No 1 Limited) 2 Buy now
01 Jun 2010 accounts Annual Accounts 13 Buy now
09 Sep 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
11 Nov 2008 auditors Auditors Resignation Company 1 Buy now
07 Oct 2008 incorporation Memorandum Articles 5 Buy now
01 Oct 2008 resolution Resolution 1 Buy now
27 Aug 2008 annual-return Return made up to 26/08/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 13 Buy now
31 Aug 2007 annual-return Return made up to 26/08/07; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 13 Buy now
22 Sep 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
05 May 2006 accounts Annual Accounts 13 Buy now
06 Sep 2005 annual-return Return made up to 26/08/05; full list of members 2 Buy now
07 Apr 2005 accounts Annual Accounts 12 Buy now
13 Sep 2004 annual-return Return made up to 26/08/04; full list of members 7 Buy now
20 Apr 2004 accounts Annual Accounts 12 Buy now
23 Aug 2003 annual-return Return made up to 26/08/03; full list of members 7 Buy now
24 Apr 2003 accounts Annual Accounts 12 Buy now
30 Aug 2002 annual-return Return made up to 26/08/02; full list of members 7 Buy now
16 Jul 2002 accounts Annual Accounts 17 Buy now
17 Sep 2001 annual-return Return made up to 26/08/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 10 Buy now
01 Nov 2000 address Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY 1 Buy now
05 Sep 2000 annual-return Return made up to 26/08/00; full list of members 6 Buy now
07 Jul 2000 accounts Annual Accounts 10 Buy now
03 Dec 1999 accounts Accounting reference date shortened from 31/08/00 to 31/12/99 1 Buy now
19 Oct 1999 mortgage Particulars of mortgage/charge 4 Buy now
14 Oct 1999 capital Listing of particulars 36 Buy now
21 Sep 1999 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
21 Sep 1999 incorporation Application To Commence Business 2 Buy now
26 Aug 1999 incorporation Incorporation Company 18 Buy now