LDC NOMINEE SECRETARY LIMITED

Company number 06040545

Date	Type	Description	View / Download
15 Sep 2021	AP01	Appointment of Karen Kaveney as a director on 15 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Andrew Casey as a director on 15 September 2021	(2 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
02 Aug 2021	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 August 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Mark Howard Filer on 30 November 2020	(2 pages)
06 Jan 2021	AD03	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
06 Jan 2021	AD02	Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
04 Jan 2021	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 70 Great Bridgewater Street Manchester M1 5ES on 4 January 2021	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
01 Dec 2020	PSC05	Change of details for Law Debenture Corporate Services Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020	(1 page)
30 Nov 2020	CH02	Director's details changed for Cd Corporate Director No.2 Limited on 30 November 2020	(1 page)
30 Nov 2020	CH02	Director's details changed for Cd Corporate Director No.1 Limited on 30 November 2020	(1 page)
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	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 May 2017	AP01	Appointment of Mr Mark Howard Filer as a director on 2 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)

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