LAW DEBENTURE FINANCE P.L.C.
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLWOOD |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DENIS JACKSON |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES FULLWOOD |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 2 LIMITED / 01/10/2009 |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 1 LIMITED / 01/10/2009 |
| 08/09/108 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | ALTER ARTICLES 26/09/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | LISTING OF PARTICULARS |
| 21/09/9921 September 1999 | APPLICATION COMMENCE BUSINESS |
| 21/09/9921 September 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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