LAW DEBENTURE SECURITISATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Termination of appointment of Richard David Rance as a director on 2022-09-28 |
13/10/2213 October 2022 | Appointment of Mr Eliot Benjamin Givel Solarz as a director on 2022-09-28 |
22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/05/175 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
03/04/173 April 2017 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MASON-JEBB |
21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 12/10/2016 |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/04/1627 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/11/156 November 2015 | ARTICLES OF ASSOCIATION |
04/09/154 September 2015 | ALTER ARTICLES 26/08/2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/05/156 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENYSE ANDERSON |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 25/10/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MASON-JEBB / 19/04/2012 |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 19/04/2012 |
19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENYSE MONIQUE ANDERSON / 01/08/2011 |
04/05/114 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 12/10/2010 |
02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENYSE MONIQUE ANDERSON / 01/10/2009 |
22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT MASON-JEBB / 01/10/2009 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID RANCE / 01/10/2009 |
09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/04/0627 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/05/045 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/05/029 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/04/0126 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
22/04/9922 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/09/9815 September 1998 | S252 DISP LAYING ACC 09/09/98 |
15/09/9815 September 1998 | S386 DISP APP AUDS 09/09/98 |
28/04/9828 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
02/10/972 October 1997 | NEW SECRETARY APPOINTED |
02/10/972 October 1997 | SECRETARY RESIGNED |
02/10/972 October 1997 | DIRECTOR RESIGNED |
18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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