L.D.C. TRUST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 08/05/258 May 2025 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2016-04-06 |
| 06/01/256 January 2025 | Termination of appointment of Kelly Ann Stobbs-Miller as a director on 2024-12-18 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Termination of appointment of Hester Raphaella Anne Scotton as a director on 2024-10-11 |
| 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 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HILLS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAING |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DENYSE ANDERSON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANCE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHATTERTON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MASON-JEBB |
| 28/05/1428 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 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR RICHARD DAVID RANCE |
| 11/09/1311 September 2013 | SUB-DIVISION 30/08/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LAVELLE |
| 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 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED THE RIGHT HONOURABLE ROBERT JOHN LAING |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHWORTH |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MS SIMONE GERARDA JOHANNA LAVELLE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CHATTERTON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARMEL CATES |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE HILLS / 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 JULIAN ROBERT MASON-JEBB / 16/05/2012 |
| 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 MARK HEDDLE ASHWORTH / 16/05/2012 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENYSE MONIQUE ANDERSON / 01/08/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 12/05/2011 |
| 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 / TIMOTHY MICHAEL JAMES FULLWOOD / 12/05/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 01/10/2009 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 |
| 08/10/098 October 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 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SMITH |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED ROBERT WILLIAMS |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED EDWARD THOMAS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARK HEDDLE ASHWORTH |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 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 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 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 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 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 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 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 |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 28/07/98 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 16/09/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 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 |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: G OFFICE CHANGED 18/08/92 REFUGE HOUSE 6 GRESHAM STREET LONDON EC2V 7HX |
| 05/06/925 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: G OFFICE CHANGED 12/02/92 ESTATES HOUSE 66 GRESHAM STREET LONDON EC2V 7BB |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 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 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | 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 |
| 24/11/7524 November 1975 | CERTIFICATE OF INCORPORATION |
| 24/11/7524 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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