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LAW DEBENTURE TRUSTEES LIMITED

Company number 00625705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
13 Dec 2022 AP01 Appointment of Laura Watson as a director on 9 December 2022
13 Dec 2022 AP01 Appointment of Charlotte Greenall as a director on 9 December 2022
13 Dec 2022 AP01 Appointment of Lindsay Frost as a director on 9 December 2022
13 Oct 2022 TM01 Termination of appointment of Richard David Rance as a director on 28 September 2022
30 Jun 2022 TM01 Termination of appointment of Denyse Monique Anderson as a director on 30 June 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Apr 2021 AP01 Appointment of Mrs Hester Scotton as a director on 21 April 2021
26 Apr 2021 AP01 Appointment of Mrs Kelly Ann Stobbs-Miller as a director on 21 April 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 TM01 Termination of appointment of Darren Andrew Levene as a director on 30 November 2020
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020
30 Nov 2020 PSC05 Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018