LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

Company number 01471194

Date	Type	Description	View / Download
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Richard David Rance as a director on 28 September 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Eliot Benjamin Givel Solarz as a director on 28 September 2022	(2 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
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	(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	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)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
24 Oct 2017	AP01	Appointment of Mr Denis Jackson as a director on 22 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Michael Charles Adams as a director on 22 October 2017	(1 page)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
03 Apr 2017	AP01	Appointment of Mr Richard David Rance as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Julian Robert Mason-Jebb as a director on 31 March 2017	(1 page)
01 Sep 2016	AP01	Appointment of Mr Michael Charles Adams as a director on 31 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016	(1 page)