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LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED

Company number 09077849

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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)
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
14 Dec 2022 TM01 Termination of appointment of Graham Long as a director on 30 September 2021
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 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 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
18 Sep 2020 TM01 Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020
19 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
11 Oct 2019 TM01 Termination of appointment of Richard David Rance as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Ronan Reilly as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Darren Andrew Levene as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Robert John Laing as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Ruth Margaret Fox as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 11 October 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mrs Katie Elizabeth Thorpe as a director on 8 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates