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LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Company number 01675231

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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)
23 May 2012 AA Accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Edward Stanley Thomas on 16 May 2012
16 May 2012 CH01 Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012
16 May 2012 CH01 Director's details changed for Mr Mark Heddle Ashworth on 16 May 2012
16 May 2012 CH01 Director's details changed for Mr Julian Robert Mason-Jebb on 16 May 2012
19 Dec 2011 CH01 Director's details changed for Jennifer Jane Dillon Gilbert on 19 December 2011
01 Aug 2011 CH01 Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Richard David Rance on 12 May 2011
12 May 2011 CH01 Director's details changed for Timothy Michael James Fullwood on 12 May 2011
24 Mar 2011 AA Accounts made up to 31 December 2010
12 Oct 2010 CH01 Director's details changed for Mr Richard David Rance on 12 October 2010
18 Jun 2010 AA Accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Timothy Michael James Fullwood on 14 May 2010
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
13 May 2010 CH01 Director's details changed for Jennifer Jane Dillon Gilbert on 1 October 2009
20 Jul 2009 AA Accounts made up to 31 December 2008
14 May 2009 363a Return made up to 01/05/09; full list of members
11 Nov 2008 AUD Auditor's resignation
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 AA Accounts made up to 31 December 2007
01 May 2008 363a Return made up to 01/05/08; full list of members