LAW DEBENTURE CORPORATE SERVICES LIMITED
Company number 03388362
- Company Overview for LAW DEBENTURE CORPORATE SERVICES LIMITED (03388362)
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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) |
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14 Jun 2024 | TM02 | Termination of appointment of Alison Camille Skerritt as a secretary on 14 June 2024 | |
14 Jun 2024 | AP03 | Appointment of Nicola Claire Lambourne as a secretary on 14 June 2024 | |
12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
16 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
23 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
30 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
14 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
25 Mar 2021 | CH03 | Secretary's details changed for Alison Camille Skerritt-Black on 20 March 2021 | |
18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Nov 2020 | CH02 | Director's details changed for L.D.C. Trust Management Limited 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 | |
16 Oct 2020 | TM02 | Termination of appointment of Deborah Ann Fish as a secretary on 6 October 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
06 Mar 2020 | AP03 | Appointment of Alison Camille Skerritt-Black as a secretary on 4 March 2020 | |
06 Mar 2020 | TM02 | Termination of appointment of Marc Allan Cormack Bissett as a secretary on 4 March 2020 | |
27 Jan 2020 | AP03 | Appointment of Miss Deborah Ann Fish as a secretary on 24 January 2020 | |
27 Jan 2020 | TM02 | Termination of appointment of Virginia Helen Duncan as a secretary on 24 January 2020 | |
01 Nov 2019 | TM01 | Termination of appointment of Ian Kenneth Bowden as a director on 1 November 2019 | |
13 Sep 2019 | AA | Full accounts made up to 31 December 2018 |