LAW DEBENTURE CORPORATION PLC(THE)
Company number 00030397
- Company Overview for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- Filing history for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- People for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- Charges for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
- More for LAW DEBENTURE CORPORATION PLC(THE) (00030397)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with no updates | |
23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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28 Apr 2017 | RESOLUTIONS |
Resolutions
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24 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 22 March 2017
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22 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 22 September 2016
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15 Sep 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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08 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 7 September 2016
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01 Sep 2016 | TM01 | Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 | |
01 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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04 Aug 2016 | AP01 | Appointment of Mr Michael Charles Adams as a director on 4 August 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 no member list
Statement of capital on 2016-06-06
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07 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
25 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | MR01 | Registration of charge 000303970010, created on 25 September 2015 | |
29 Sep 2015 | MR04 | Satisfaction of charge 000303970009 in full | |
05 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
05 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
05 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
05 Aug 2015 | MR04 | Satisfaction of charge 6 in full | |
05 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 19 June 2015
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02 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 no member list
Statement of capital on 2015-06-02
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19 May 2015 | CH01 | Director's details changed for The Right Honourable Robert John Laing on 2 April 2012 | |
29 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 |