THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 05/02/255 February 2025 | Appointment of Elizabeth Jane Beverley as a director on 2025-01-29 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/151 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 22 June 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 MR MARK HEDDLE ASHWORTH |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 7TH FLOOR PRINCESS HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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