LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Kelly Ann Stobbs-Miller as a director on 2024-12-18 |
| 31/12/2431 December 2024 | Interim accounts made up to 2024-11-30 |
| 05/12/245 December 2024 | Termination of appointment of Hester Raphaella Anne Scotton as a director on 2024-10-11 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/12/2213 December 2022 | Appointment of Lindsay Frost as a director on 2022-12-09 |
| 13/12/2213 December 2022 | Appointment of Charlotte Greenall as a director on 2022-12-09 |
| 13/12/2213 December 2022 | Appointment of Laura Watson as a director on 2022-12-09 |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Termination of appointment of Richard David Rance as a director on 2022-09-28 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS KATIE ELIZABETH THORPE |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLWOOD |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR DENIS JACKSON |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR ELIOT SOLARZ |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016752310006 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 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 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DARREN ANDREW LEVENE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 25/10/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GILBERT |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MASON-JEBB / 16/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDDLE ASHWORTH / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY THOMAS / 16/05/2012 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE DILLON GILBERT / 19/12/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENYSE MONIQUE ANDERSON / 01/08/2011 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 12/05/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 12/10/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE DILLON GILBERT / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 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 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 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 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 28/07/98 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | ALTER MEM AND ARTS 22/04/97 |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 21/05/96 |
| 28/05/9628 May 1996 | £ NC 500000/10000000 21/ |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 21/05/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | ALTER MEM AND ARTS 16/05/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ALTER MEM AND ARTS 18/10/94 |
| 06/08/946 August 1994 | ALTER MEM AND ARTS 21/06/94 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: REFUGE HOUSE 6 GRESHAM STREET LONDON EC2V 7HX |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: ESTATES HOUSE 66 GRESHAM STREET LONDON EC2V 7BB |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/03/913 March 1991 | RETURN MADE UP TO 05/05/90; NO CHANGE OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 30/10/8530 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 29/10/8529 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 02/11/822 November 1982 | CERTIFICATE OF INCORPORATION |
| 02/11/822 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/822 November 1982 | CERTIFICATE OF INCORPORATION |
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