LAW DEBENTURE SECURITISATION SERVICES LIMITED
Company number 03355646
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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) |
|---|---|---|---|
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 06 Nov 2015 | MA | Memorandum and Articles of Association | |
| 04 Sep 2015 | RESOLUTIONS |
Resolutions
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 01 May 2015 | TM01 | Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 | |
| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 28 Jan 2014 | CH01 | Director's details changed for Mr Richard David Rance on 25 October 2013 | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 19 Apr 2012 | CH01 | Director's details changed for Mr Richard David Rance on 19 April 2012 | |
| 19 Apr 2012 | CH01 | Director's details changed for Mr Julian Robert Mason-Jebb on 19 April 2012 | |
| 01 Aug 2011 | CH01 | Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Richard David Rance on 12 October 2010 | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Richard David Rance on 1 October 2009 | |
| 22 Apr 2010 | CH01 | Director's details changed for Denyse Monique Anderson on 1 October 2009 | |
| 22 Apr 2010 | CH01 | Director's details changed for Julian Robert Mason-Jebb on 1 October 2009 |