THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION

Company Documents

DateDescription
05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR APPOINTED MR MARK HEDDLE ASHWORTH

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

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10/03/1010 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/03/092 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 31/12/07 TOTAL EXEMPTION FULL

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24/02/0824 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/03/027 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/03/9922 March 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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31/05/9831 May 1998 EXEMPTION FROM APPOINTING AUDITORS 12/05/98

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05/03/985 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 S386 DISP APP AUDS 03/02/98

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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02/10/972 October 1997 SECRETARY RESIGNED

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04/03/974 March 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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