London
EC2N 4AG
Director Name | Law Debenture Securitisation Services Limited (Corporation) |
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Status | Current |
Appointed | 11 June 2001(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 | 11 June 2001(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
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(9 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 | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 4 weeks from now) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
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21 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
5 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page) |
5 May 2017 | Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages) |
15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 November 2015 | Memorandum and Articles of Association (15 pages) |
4 September 2015 | Resolutions
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24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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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) |
19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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24 June 2013 | Annual return made up to 11 June 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) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 11 June 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) |
28 June 2010 | Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages) |
28 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages) |
28 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
28 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
13 June 2008 | Return made up to 11/06/08; 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 11/06/07; full list of members (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 July 2006 | Return made up to 11/06/06; 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 11/06/05; full list of members (2 pages) |
22 June 2004 | Return made up to 11/06/04; 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) |
27 June 2003 | Return made up to 11/06/03; 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 11/06/02; full list of members (6 pages) |
10 July 2001 | Resolutions
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10 July 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
11 June 2001 | Incorporation (19 pages) |