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LAW DEBENTURE CORPORATE SERVICES LIMITED

Company number 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)
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