THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Company number 03267461

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
04 Oct 2023	TM01	Termination of appointment of Lorant Porkolab as a director on 31 August 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
13 Dec 2022	ANNOTATION	Part Rectified The following information was removed from the register on 29/03/2023:- Director’s appointment form AP01 – entire form Reason for rectification: Was done without the authority of the company. Was factually inaccurate or derived from something factually inaccurate.
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
23 Nov 2022	CH01	Director's details changed for Ms Venetia Harriet Trayhurn on 15 December 2017	(2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Andrew William Harrison on 31 March 2018	(2 pages)
17 Nov 2022	AP01	Appointment of Mr Peter John White as a director on 27 July 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of David Paul Kidd as a director on 31 October 2022	(1 page)
02 Nov 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
27 Sep 2022	TM01	Termination of appointment of Alison Creed as a director on 20 September 2022	(1 page)
03 May 2022	AP01	Appointment of Mr James Rickards as a director on 1 April 2022	(2 pages)
02 Mar 2022	CH01	Director's details changed for Ms Elizabeth Anne Osako on 22 February 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Charles Pearce Morgan as a director on 30 June 2021	(1 page)
11 Jan 2022	AP01	Appointment of Ms Elizabeth Anne Osako as a director on 6 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Lorant Porkolab as a director on 1 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Sankar Mahalingham as a director on 11 October 2021	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Natalie May Winterfrost as a director	(3 pages)
18 Jan 2021	AP01	Appointment of Mrs Natalie May Winterfrost as a director on 12 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 20.01.2021.	(2 pages)
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	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Michael Anthony Chatterton on 30 November 2020	(2 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020	(1 page)
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	(1 page)