THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | |
| 26/06/2526 June 2025 New | |
| 26/06/2526 June 2025 New | |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 27/11/2327 November 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 | |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Richard David Rance as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ELIOT SOLARZ |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 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 |
| 18/05/1518 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 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENYSE ANDERSON |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DARREN ANDREW LEVENE |
| 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 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 25/10/2013 |
| 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 |
| 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 / MR IAN KENNETH BOWDEN / 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 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 |
| 20/05/1020 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 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 |
| 14/05/0814 May 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 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 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 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 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 |
| 06/03/026 March 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 |
| 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 |
| 15/12/9915 December 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 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 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 |
| 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 |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 16/09/97 |
| 05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 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 |
| 24/05/9524 May 1995 | ALTER MEM AND ARTS 16/05/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 13/05/9313 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 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: REFUGE HOUSE 6 GRESHAM STREET LONDON EC2V 7HX |
| 04/06/924 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: ESTATES HOUSE 66 GRESHAM STREET LONDON EC2V 7BB |
| 11/02/9211 February 1992 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | 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 |
| 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 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NC INC ALREADY ADJUSTED |
| 02/03/882 March 1988 | WD 28/01/88 AD 30/12/87--------- PREMIUM £ SI 249993@1=249993 £ IC 2/249995 |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED |
| 15/02/8815 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/87 |
| 28/01/8828 January 1988 | REREGISTRATION PRI-PLC 301287 |
| 26/01/8826 January 1988 | AUDITORS' STATEMENT |
| 26/01/8826 January 1988 | AUDITORS' REPORT |
| 26/01/8826 January 1988 | BALANCE SHEET |
| 26/01/8826 January 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/8826 January 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/8826 January 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/8826 January 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 12/06/8712 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 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 | RETURN MADE UP TO 25/04/85; FULL LIST OF MEMBERS |
| 29/10/8029 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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