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THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Company number 01525148

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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)
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Richard David Rance as a director on 28 September 2022
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
01 Dec 2020 TM01 Termination of appointment of Darren Andrew Levene as a director on 30 November 2020
01 Dec 2020 PSC05 Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020
30 Nov 2020 AD01 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
04 Aug 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
01 Nov 2019 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 1 November 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
13 Aug 2018 AP01 Appointment of Mr Eliot Solarz as a director on 3 August 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017