Law Debenture Trust Corporation P.L.C.(The)

Company Name	Law Debenture Trust Corporation P.L.C.(The)
Company Status	Active
Company Number	01675231
Category	Public Limited Company
Incorporation Date	2 November 1982(41 years, 6 months ago)

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 Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(35 years after company formation)
Appointment Duration	6 years, 6 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	27 October 2017(35 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Hester Scotton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(38 years, 5 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Kelly Ann Stobbs-Miller
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(38 years, 5 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	23 September 1997(14 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 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

Director Name	Foster Ferrier Harvey Charlton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Solicitor
Correspondence Address	19 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Mr Kenneth Alexander Graham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 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	Richard Lawrence Bristow
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	11 Hampstead Way London NW11 7JE

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 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	Mr Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 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 Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 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

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(9 years, 7 months after company formation)
Appointment Duration	30 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	David Frank Norris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(9 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Blackthorn Buckhurst Lane Wadhurst East Sussex TN5 6JY

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	17 November 1992(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Hugh Daniel Osborne
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	27 Montserrat Road Putney London SW15 2LD

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 6 months after company formation)
Appointment Duration	11 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	01 May 1993(10 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1993)
Role	Lawyer
Correspondence Address	79 Princes Way London SW19 6HW

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2000)
Role	Solicitor Of The Supreme Court
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	Bruce John McNess
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(12 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 03 July 2006)
Role	Trustee
Correspondence Address	17 Elthiron Road London SW6 4BN

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1996)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Michael Andrew Caldicott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 1997)
Role	Accountant
Correspondence Address	46 Gubyon Avenue Herne Hill London SE24 0DX

Director Name	Peter Michael Skeggs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 May 2003)
Role	Accountant
Correspondence Address	76 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Clive Laurence Charles Rakestrow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 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(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2003)
Role	Corporate Trustees
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(19 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	Edward Stanley Thomas
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(20 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2014)
Role	Actuary
Country of Residence	United Kingdom
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	21 January 2003(20 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 September 2022)
Role	Trust Manager
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(20 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Jennifer Jane Dillon Gilbert
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(20 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(23 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 April 2021)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Darren Andrew Levene
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(32 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(33 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	lawdeb.co.uk
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

Shareholders

5m at £1	Law Debenture Corporation PLC 100.00% Ordinary
1 at £1	Law Debenture Corporate Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£12,146,671
Gross Profit	£7,400,358
Net Worth	£5,412,439
Cash	£3,515,233
Current Liabilities	£8,785,421

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

22 September 2017	Delivered on: 4 October 2017 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding
2 January 2004	Delivered on: 15 January 2004 Persons entitled: Credit Lyonnais Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full legal & beneficial ownership of the shares being the two (2) registered issued shares in the company as set out in schedule 1 of the share charge and all dividends interest or other distributions hereafter declared. See the mortgage charge document for full details. Outstanding
23 January 2003	Delivered on: 24 January 2003 Persons entitled: Abn Amro Bank N.V. in Its Capacity as Security Trustee for and on Behalf of the Secured Parties Which Definition Shall Include Its Successors Permitted Assigns and Permitted Transferees (Thesecurity Trustee) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor granted a security interest in and charged (by way of first fixed charge) in favour of the security trustee the full legal owwnership of the shares. Outstanding
26 April 2002	Delivered on: 17 May 2002 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. Classification: Share charge Secured details: All monies due or to become due from agrino leasing limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full legal ownership of the shares. See the mortgage charge document for full details. Outstanding
10 May 2001	Delivered on: 29 May 2001 Persons entitled: Halifax PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties Classification: Share charge in respect of the shares of caladborg lease limited (the charge) between the company singapore aircraft leasing enterprise pte. LTD and chargee Secured details: All moneys, liabilities and obligations due or to become due from the company to the finance parties or any of them by (I) the borrower pursuant to the utilisation documents and (ii) any other nominated borrower under any utilisation document (all terms defined) on any account whatsoever. Particulars: By way of first fixed charge in favour of the security trustee the full legal ownership of the shares held by the company by way of security for the payment and discharge of the secured obligations (all terms defined). See the mortgage charge document for full details. Outstanding
7 July 1992	Delivered on: 21 July 1992 Satisfied on: 21 July 1997 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee for the Finance Parties Classification: Mortgage Secured details: All monies due from each obligor and theguarantor to the chargee under the termsof any finance document to which the obligor and guarantor are party. Particulars: All dividends shares stocks securities rights moneys or property accruing see form 395 for details. Fully Satisfied

Filing History

30 October 2017	Appointment of Mr Eliot Solarz as a director on 27 October 2017 (2 pages)
30 October 2017	Appointment of Mr Denis Jackson as a director on 27 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
4 October 2017	Registration of charge 016752310006, created on 22 September 2017 (22 pages)
22 June 2017	Full accounts made up to 31 December 2016 (17 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)
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)
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 5,000,000 (6 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000,000 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000,000 (6 pages)
17 May 2015	Full accounts made up to 31 December 2014 (18 pages)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 10 March 2015 (2 pages)
3 November 2014	Termination of appointment of Edward Stanley Thomas as a director on 31 October 2014 (1 page)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5,000,000 (7 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5,000,000 (7 pages)
19 May 2014	Accounts made up to 31 December 2013 (18 pages)
28 January 2014	Director's details changed for Mr Richard David Rance on 25 October 2013 (2 pages)
31 October 2013	Termination of appointment of Jennifer Gilbert as a director (1 page)
19 June 2013	Accounts made up to 31 December 2012 (17 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
23 May 2012	Accounts made up to 31 December 2011 (17 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Director's details changed for Mr Mark Heddle Ashworth 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 (7 pages)
16 May 2012	Director's details changed for Edward Stanley Thomas 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)
19 December 2011	Director's details changed for Jennifer Jane Dillon Gilbert on 19 December 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	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
12 May 2011	Director's details changed for Timothy Michael James Fullwood on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
12 May 2011	Director's details changed for Mr Richard David Rance on 12 May 2011 (2 pages)
24 March 2011	Accounts made up to 31 December 2010 (17 pages)
12 October 2010	Director's details changed for Mr Richard David Rance on 12 October 2010 (2 pages)
18 June 2010	Accounts made up to 31 December 2009 (17 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Jennifer Jane Dillon Gilbert on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Jennifer Jane Dillon Gilbert on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
20 July 2009	Accounts made up to 31 December 2008 (17 pages)
14 May 2009	Return made up to 01/05/09; full list of members (5 pages)
11 November 2008	Auditor's resignation (1 page)
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)
28 July 2008	Accounts made up to 31 December 2007 (17 pages)
1 May 2008	Return made up to 01/05/08; full list of members (6 pages)
22 July 2007	Accounts made up to 31 December 2006 (17 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
24 March 2007	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (3 pages)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
5 May 2006	Accounts made up to 31 December 2005 (16 pages)
10 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 April 2005	Accounts made up to 31 December 2004 (15 pages)
2 March 2005	Director's particulars changed (1 page)
10 January 2005	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 363(288) ‐ Director's particulars changed (11 pages)
8 May 2004	Director resigned (1 page)
20 April 2004	Accounts made up to 31 December 2003 (15 pages)
15 January 2004	Particulars of mortgage/charge (5 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (3 pages)
1 August 2003	New director appointed (1 page)
30 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (12 pages)
1 May 2003	Accounts made up to 31 December 2002 (15 pages)
27 January 2003	New director appointed (2 pages)
24 January 2003	Particulars of mortgage/charge (4 pages)
8 January 2003	New director appointed (2 pages)
27 May 2002	Return made up to 01/05/02; full list of members (11 pages)
17 May 2002	Particulars of mortgage/charge (10 pages)
5 May 2002	Accounts made up to 31 December 2001 (12 pages)
26 April 2002	Director resigned (1 page)
6 March 2002	New director appointed (5 pages)
3 August 2001	Interim accounts made up to 30 June 2001 (4 pages)
29 May 2001	Particulars of mortgage/charge (7 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2001	Accounts made up to 31 December 2000 (12 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
7 June 2000	Return made up to 01/05/00; full list of members (9 pages)
19 May 2000	Accounts made up to 31 December 1999 (12 pages)
11 April 2000	Director resigned (1 page)
15 December 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
14 May 1999	Return made up to 01/05/99; full list of members (18 pages)
9 May 1999	Accounts made up to 31 December 1998 (12 pages)
18 February 1999	New director appointed (2 pages)
8 February 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
12 November 1998	Director's particulars changed (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 August 1998	Memorandum and Articles of Association (14 pages)
21 May 1998	Return made up to 01/05/98; full list of members (17 pages)
12 May 1998	Accounts made up to 31 December 1997 (11 pages)
13 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
21 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 1997	Return made up to 01/05/97; full list of members (8 pages)
6 May 1997	Accounts made up to 31 December 1996 (12 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
28 May 1996	Nc inc already adjusted 21/05/96 (1 page)
28 May 1996	Ad 21/05/96--------- premium Â£ si [email protected]=1187500 Â£ ic 250000/1437500 (2 pages)
28 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Return made up to 01/05/96; full list of members (17 pages)
9 May 1996	Accounts made up to 31 December 1995 (12 pages)
1 February 1996	Director's particulars changed (2 pages)
21 June 1995	Accounts made up to 31 December 1994 (12 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1995	Return made up to 01/05/95; no change of members (30 pages)
3 May 1995	New director appointed (6 pages)
30 April 1995	Director resigned (4 pages)
12 January 1995	New director appointed (2 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1994	Accounts made up to 31 December 1993 (11 pages)
26 January 1994	New director appointed (3 pages)
16 November 1993	New director appointed (2 pages)
19 May 1993	Accounts made up to 31 December 1992 (9 pages)
26 November 1992	Secretary resigned;new secretary appointed (2 pages)
24 September 1992	New director appointed (2 pages)
24 September 1992	New director appointed (2 pages)
25 August 1992	Registered office changed on 25/08/92 from: refuge house 6 gresham street london EC2V 7HX (1 page)
21 July 1992	Particulars of mortgage/charge (24 pages)
4 June 1992	Accounts made up to 31 December 1991 (12 pages)
21 February 1992	Director resigned;new director appointed (3 pages)
13 February 1992	New director appointed (3 pages)
13 February 1992	Registered office changed on 13/02/92 from: estates house 66 gresham street london EC2V 7BB (1 page)
13 February 1992	Accounts made up to 31 December 1990 (10 pages)
3 March 1991	Accounts made up to 31 December 1989 (9 pages)
19 May 1989	Accounts made up to 31 December 1988 (9 pages)
17 May 1988	Accounts made up to 31 December 1987 (9 pages)
6 April 1988	New director appointed (2 pages)
4 March 1988	New director appointed (3 pages)
20 January 1988	New director appointed (2 pages)
16 June 1987	Accounts made up to 31 December 1986 (8 pages)
9 February 1987	New director appointed (2 pages)
25 July 1986	New director appointed (2 pages)
13 May 1986	Accounts made up to 31 December 1985 (9 pages)
31 October 1985	Accounts made up to 31 December 1982 (9 pages)
30 October 1985	Accounts made up to 31 October 1983 (9 pages)
29 October 1985	Accounts made up to 31 December 1984 (8 pages)
2 November 1982	Certificate of incorporation (1 page)
2 November 1982	Certificate of incorporation (1 page)
2 November 1982	Incorporation (59 pages)

Law Debenture Trust Corporation P.L.C.(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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