Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 12 February 2024
|
|
|
12 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-01-31
|
|
|
12 Feb 2024 |
LIQ01 |
Declaration of solvency
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2 July 2018
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
07 Dec 2020 |
CH02 |
Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020
|
|
|
01 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
|
|
|
01 Dec 2020 |
CH02 |
Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020
|
|
|
01 Dec 2020 |
PSC05 |
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Howard Filer on 30 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
|
|
|
25 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020
|
|
|
07 Aug 2020 |
TM01 |
Termination of appointment of Miles Beamish Storey as a director on 30 July 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
02 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
AP01 |
Appointment of Mr Miles Beamish Storey as a director on 20 December 2019
|
|