LDF FINANCE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 22/08/2422 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/07/2327 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 05/05/225 May 2022 | Appointment of Mr Douglas Banks as a director on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of James Felton as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Appointment of Mr Kevin Berry as a director on 2022-03-11 |
| 25/04/2225 April 2022 | Appointment of Mr Thomas Otte as a director on 2022-03-11 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Gadsby as a director on 2021-11-18 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 27/07/2127 July 2021 | Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 2021-07-27 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ANDREW GADSBY |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JAMES FELTON |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048938770002 |
| 22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048938770001 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN ROSS / 17/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED ALAN WARREN ROSS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER STUART ALDERSON / 01/09/2014 |
| 24/09/1524 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET ENGLAND |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR. THOMAS ANDREW DAVIES |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS KATHERINE JANE APPLEWHITE |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED RICHARD JAMES MCDOUGALL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER HEELEY |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP ENGLAND |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048938770001 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR. PHILIP MICHAEL BRERETON |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR. PETER STUART ALDERSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY CONNIE LAW |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON |
| 16/10/1316 October 2013 | COMPANY NAME CHANGED INVESTEC PROFESSIONS LIMITED CERTIFICATE ISSUED ON 16/10/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1328 March 2013 | ADOPT ARTICLES 13/03/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | COMPANY NAME CHANGED L D F PROFESSIONS LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 06/12/126 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR. MARK HOWARD |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 17/03/2010 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MS CONNIE MEI-LING LAW |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM DEE HOUSE ST DAVIDS PARK EWLOE DEESIDE CH5 3XF |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON |
| 18/09/0918 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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