The Law Debenture Intermediary Corporation P.L.C.

Company Name	The Law Debenture Intermediary Corporation P.L.C.
Directors	Mark Howard Filer and Eliot Benjamin Givel Solarz
Company Status	Active
Company Number	01525148
Category	Public Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Previous Name	Hackremco (No.48) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Eliot Benjamin Givel Solarz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(37 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	16 September 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	12 years (resigned 14 May 2004)
Role	Chartered Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Howard Clive Rumbelow
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Lawyer
Correspondence Address	79 Princes Way London SW19 6HW

Director Name	Mr Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	John Jeremy McKinnell Potter
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Hugh Daniel Osborne
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	27 Montserrat Road Putney London SW15 2LD

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Investment Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Mr Kenneth Alexander Graham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Foster Ferrier Harvey Charlton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Solicitor
Correspondence Address	28 Witches Lane Riverhead Sevenoaks Kent TN13 2AX

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Investment Director
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	David Frank Norris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Blackthorn Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years after company formation)
Appointment Duration	22 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Richard Lawrence Bristow
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	11 Hampstead Way London NW11 7JE

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	01 May 1993(12 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(12 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2004)
Role	Solicitor
Correspondence Address	53 Eaton Terrace London SW1W 8TR

Director Name	Clive Laurence Charles Rakestrow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2004)
Role	Corporate Trustee
Correspondence Address	70 Dorset Road Merton Park London SW19 3HB

Director Name	Abigail Holladay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2003)
Role	Corporate Trustee
Correspondence Address	31 Woodland Terrace London SE7 8EL

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(21 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard David Rance
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(22 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 28 September 2022)
Role	Trust Manager
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(23 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Darren Andrew Levene
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(34 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2020)
Role	Corporate Trustee
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	www.lawdebenture.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,893
Gross Profit	£22,893
Net Worth	£100,006
Cash	£4,571
Current Liabilities	£229,477

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
27 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
27 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (158 pages)
27 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
13 October 2022	Termination of appointment of Richard David Rance as a director on 28 September 2022 (1 page)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
5 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (143 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (20 pages)
19 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Darren Andrew Levene as a director on 30 November 2020 (1 page)
1 December 2020	Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
30 November 2020	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)
4 August 2020	Full accounts made up to 31 December 2019 (20 pages)
20 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Ian Kenneth Bowden as a director on 1 November 2019 (1 page)
17 June 2019	Full accounts made up to 31 December 2018 (18 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
13 August 2018	Appointment of Mr Eliot Solarz as a director on 3 August 2018 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (16 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (16 pages)
21 June 2017	Full accounts made up to 31 December 2016 (16 pages)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Julian Robert Mason-Jebb as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Julian Robert Mason-Jebb as a director on 31 March 2017 (1 page)
21 October 2016	Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 250,000 (5 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 250,000 (5 pages)
15 April 2016	Full accounts made up to 31 December 2015 (15 pages)
15 April 2016	Full accounts made up to 31 December 2015 (15 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 250,000 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 250,000 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 250,000 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
1 May 2015	Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 (1 page)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 10 March 2015 (2 pages)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 10 March 2015 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 250,000 (6 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 250,000 (6 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 250,000 (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
28 January 2014	Director's details changed for Mr Richard David Rance on 25 October 2013 (2 pages)
28 January 2014	Director's details changed for Mr Richard David Rance on 25 October 2013 (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (14 pages)
19 June 2013	Full accounts made up to 31 December 2012 (14 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Julian Robert Mason-Jebb on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Mr Julian Robert Mason-Jebb on 16 May 2012 (2 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
12 May 2011	Director's details changed for Mr Richard David Rance on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Ian Kenneth Bowden on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Director's details changed for Mr Richard David Rance on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Ian Kenneth Bowden on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
24 March 2011	Full accounts made up to 31 December 2010 (14 pages)
24 March 2011	Full accounts made up to 31 December 2010 (14 pages)
12 October 2010	Director's details changed for Mr Richard David Rance on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Richard David Rance on 12 October 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
7 October 2008	Memorandum and Articles of Association (5 pages)
7 October 2008	Memorandum and Articles of Association (5 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (15 pages)
14 May 2008	Full accounts made up to 31 December 2007 (15 pages)
1 May 2008	Return made up to 01/05/08; full list of members (5 pages)
1 May 2008	Return made up to 01/05/08; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/05/04; full list of members (10 pages)
13 May 2004	Return made up to 01/05/04; full list of members (10 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 31 December 2003 (13 pages)
20 April 2004	Full accounts made up to 31 December 2003 (13 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (10 pages)
19 May 2003	Return made up to 01/05/03; full list of members (10 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Return made up to 01/05/02; full list of members (10 pages)
27 May 2002	Return made up to 01/05/02; full list of members (10 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
6 March 2002	New director appointed (5 pages)
6 March 2002	New director appointed (5 pages)
20 July 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Return made up to 01/05/00; full list of members (8 pages)
7 June 2000	Return made up to 01/05/00; full list of members (8 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
14 May 1999	Return made up to 01/05/99; full list of members (15 pages)
14 May 1999	Return made up to 01/05/99; full list of members (15 pages)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 May 1998	Return made up to 01/05/98; full list of members (14 pages)
21 May 1998	Return made up to 01/05/98; full list of members (14 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 November 1997	Memorandum and Articles of Association (46 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Memorandum and Articles of Association (46 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
16 May 1997	Return made up to 01/05/97; no change of members (6 pages)
16 May 1997	Return made up to 01/05/97; no change of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
21 May 1996	Return made up to 01/05/96; full list of members (14 pages)
21 May 1996	Return made up to 01/05/96; full list of members (14 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (9 pages)
21 June 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Return made up to 01/05/95; no change of members (24 pages)
3 May 1995	Return made up to 01/05/95; no change of members (24 pages)
30 April 1995	Director resigned (4 pages)
30 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
26 January 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1980	Incorporation (17 pages)
29 October 1980	Incorporation (17 pages)

The Law Debenture Intermediary Corporation P.L.C.

Business Activity

Directors

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Location

Financials

Accounts

Returns

Filing History

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