London
EC2N 4AG
Director Name | Law Debenture Securitisation Services Limited (Corporation) |
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Status | Current |
Appointed | 30 May 1997(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 July 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 26 years, 8 months |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | John Kenneth Howell |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
Director Name | Mr Ian Kenneth Bowden |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 02 May 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Website | lawdeb.co.uk |
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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 |
1 at £1 | Law Debenture Securitisation Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
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7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
5 May 2017 | Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages) |
5 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page) |
1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 30 May 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) |
27 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
4 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
15 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
15 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
9 June 2003 | Return made up to 30/05/03; full list of members
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1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
18 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members
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1 November 2000 | Registered office changed on 01/11/00 from: princes house 95 cresham street london EC2V 7LY (1 page) |
14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
21 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
16 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
31 May 1998 | Resolutions
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9 February 1998 | Resolutions
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2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | Secretary resigned (1 page) |
8 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
30 May 1997 | Incorporation (18 pages) |