LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

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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)
02 Dec 2020 CH01 Director's details changed for Mr Timothy Nicholas Bond on 2 December 2020
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Mark George Orlando Bridgeman 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
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 5,922,728.1
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 5,922,055
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 5,922,025.75
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 5,921,996.5
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 5,921,967.25
18 Sep 2020 TM01 Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020
07 Sep 2020 AP01 Appointment of Miss Patricia Houston as a director on 2 September 2020
04 Sep 2020 AA Interim accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 May 2020 AA Group of companies' accounts made up to 31 December 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to convene a general meeting 07/04/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Long-term incentive plan (the "ltip") 07/04/2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 5,921,689.3
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 5,921,543.1
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 5,921,494.35
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 5,921,450.5
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 5,921,380.45
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 5,921,234.25
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 5,921,205.05
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 5,920,898.05
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 5,920,283.95