London
EC2N 4AG
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
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Status | Current |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Current |
Appointed | 23 September 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 7 months |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | John Kenneth Howell |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
Website | www.lawdebenture.com |
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Telephone | 020 76065451 |
Telephone region | London |
Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
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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 |
Year | 2012 |
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Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
11 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
1 December 2020 | Change of details for L.D.P.T.C. Nominees Limited as a person with significant control on 30 November 2020 (2 pages) |
1 December 2020 | Change of details for The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
30 November 2020 | Director's details changed for The Law Debenture Pension Trust Corporation Plc 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) |
30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
28 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
9 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
24 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
1 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
20 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 31/10/00; full list of members (6 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) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
22 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
22 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
23 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 May 1998 | Resolutions
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31 May 1998 | Resolutions
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9 February 1998 | Resolutions
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9 February 1998 | Resolutions
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14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | Secretary resigned (1 page) |
19 June 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 (1 page) |
19 June 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 (1 page) |
18 November 1996 | Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page) |
18 November 1996 | Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page) |
12 November 1996 | Company name changed the law debenture (3I) pension t rust corporation\certificate issued on 13/11/96 (2 pages) |
12 November 1996 | Company name changed the law debenture (3I) pension t rust corporation\certificate issued on 13/11/96 (2 pages) |
31 October 1996 | Incorporation (16 pages) |
31 October 1996 | Incorporation (16 pages) |