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LAW DEBENTURE CORPORATION PLC(THE)

Learn more about LAW DEBENTURE CORPORATION PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX

LAW DEBENTURE CORPORATION PLC(THE) on the map

Company type: Public Limited Company
Company number: 00030397
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.12.12
last member list: 2011.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE BONDS
TRUST DEED AND ENTERED INTO BY THE LAW DEBENTURE CORPORATION P.L.C. ("THE GUARANTOR") AND - Outstanding on 1999.10.19
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)
- Outstanding on 2015.09.30

List of company documents:

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22/09/16 STATEMENT OF CAPITAL GBP 5917219.95
Form type: SH01
Date: 2016.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.22
Form type: LATEST SOC
Document description: 22/09/16 STATEMENT OF CAPITAL;GBP 5917219.95
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SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 5916936.05
Form type: RP04SH01
Date: 2016.09.15
£2.95
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07/09/16 STATEMENT OF CAPITAL GBP 5917176.85
Form type: SH01
Date: 2016.09.08
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY
Form type: TM01
Date: 2016.09.01
£2.95
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01/09/16 STATEMENT OF CAPITAL GBP 5916936.05
Form type: SH01
Date: 2016.09.01
Child documents:
Document type: ANNOTATION
Date: 2016.09.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/09/2016.
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DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS
Form type: AP01
Date: 2016.08.04
£2.95
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25/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.04.25
Child documents:
Document type: ANNOTATION
Date: 2016.04.25
Form type: RES13
Document description: AUTHORITY TO CONVENE A GENERAL MEETING 12/04/2016
Document type: ANNOTATION
Date: 2016.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 000303970010
Form type: MR01
Date: 2015.09.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000303970009
Form type: MR04
Date: 2015.09.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.05
£2.95
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19/06/15 STATEMENT OF CAPITAL GBP 5915950.15
Form type: SH01
Date: 2015.06.29
£2.95
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19/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT JOHN LAING / 02/04/2012
Form type: CH01
Date: 2015.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES01
Document description: ALTER ARTICLES 14/04/2015
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.23
£2.95
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ALTER ARTICLES 14/04/2015
Form type: RES01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BOND
Form type: AP01
Date: 2015.04.14
£2.95
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18/12/14 STATEMENT OF CAPITAL GBP 5915745.15
Form type: SH01
Date: 2015.01.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000303970008
Form type: MR04
Date: 2014.10.23
£2.95
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09/10/14 STATEMENT OF CAPITAL GBP 5915671.20
Form type: SH01
Date: 2014.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000303970009
Form type: MR01
Date: 2014.09.23
£2.95
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11/08/14 STATEMENT OF CAPITAL GBP 5915138.45
Form type: SH01
Date: 2014.08.19
£2.95
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08/08/14 STATEMENT OF CAPITAL GBP 5915589.65
Form type: SH01
Date: 2014.08.19
£2.95
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10/06/14 STATEMENT OF CAPITAL GBP 5907887.75
Form type: SH01
Date: 2014.06.30
£2.95
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KAY
Form type: TM01
Date: 2014.05.16
£2.95
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SECOND FILING WITH MUD 09/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES13
Document description: RE-PURCHASE SHARES 09/04/2014
£2.95
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03/01/14 STATEMENT OF CAPITAL GBP 5907825
Form type: SH01
Date: 2014.01.09
£2.95
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14/08/13 STATEMENT OF CAPITAL GBP 5907638.55
Form type: SH01
Date: 2013.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000303970008
Form type: MR01
Date: 2013.08.06
£2.95
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/05/2014
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCDOUGALL
Form type: TM01
Date: 2013.04.10
£2.95
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31/01/13 STATEMENT OF CAPITAL GBP 5905075.15
Form type: SH01
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR MARK GEORGE ORLANDO BRIDGEMAN
Form type: AP01
Date: 2013.03.15
£2.95
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01/08/12 STATEMENT OF CAPITAL GBP 5905028.35
Form type: SH01
Date: 2012.08.07
£2.95
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02/07/12 STATEMENT OF CAPITAL GBP 5904925
Form type: SH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/05/2012
Form type: CH01
Date: 2012.05.22
£2.95
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL / 16/05/2012
Form type: CH01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDERSON KAY / 16/05/2012
Form type: CH01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 16/05/2012
Form type: CH01
Date: 2012.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES13
Document description: MAKE MARKET PURCHASES 24/04/2012
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27

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Company directors and board members:

LAW DEBENTURE CORPORATE SERVICES LTD (current)
Secretary, 2000.09.19
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
MICHAEL CHARLES ADAMS (current)
Director, 2016.08.04
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
TIMOTHY NICHOLAS BOND (current)
Director, INVESTMENT MANAGER, 2015.04.14
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
MARK GEORGE ORLANDO BRIDGEMAN (current)
Director, INVESTMENT MANAGER, 2013.03.15
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
ENGLAND
ROBERT JOHN LAING (current)
Director, 2012.04.02
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
CHRISTOPHER SMITH (current)
Director, 2009.03.01
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.11.17 - 1997.09.05
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
JOHN JEREMY MCKINNELL POTTER (resigned)
Secretary, 1992.05.05 - 1992.11.17
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
PETER MICHAEL SKEGGS (resigned)
Secretary, 1998.01.20 - 2000.09.19
76 ORMOND AVENUE , HAMPTON
TW12 2RX, MIDDLESEX
ROBERT JAMES WILLIAMS (resigned)
Secretary, 1997.09.05 - 1998.01.20
84 ALLEYN ROAD , LONDON
SE21 8AH
DENYSE MONIQUE ANDERSON (resigned)
Director, 1992.12.02 - 1993.12.14
2 RISE BRIDGE BUNGALOWS PEASLEY LANE , GOUDHURST
TN17 1HP, KENT
CAROLINE JANET BANSZKY (resigned)
Director, 2002.01.29 - 2016.08.31
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
RICHARD LAWRENCE BRISTOW (resigned)
Director, BANKER, 1992.05.05 - 2000.03.28
11 HAMPSTEAD WAY , LONDON
NW11 7JE
ARMEL CONYERS CATES (resigned)
Director, SOLICITOR, 2001.02.27 - 2012.04.24
GRAVES FARM CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
RAYMOND PERCIVAL ST GEORGE CAZALET (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.05 - 1993.10.19
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
FOSTER FERRIER HARVEY CHARLTON (resigned)
Director, SOLICITOR, 1992.05.05 - 1995.04.25
28 WITCHES LANE RIVERHEAD , SEVENOAKS
TN13 2AX, KENT
CHRISTOPHER CHARLES BIDDULPH DUFFETT (resigned)
Director, MANAGING DIRECTOR, 1992.05.05 - 2002.04.09
81 ABINGDON ROAD , LONDON
W8 6AW
JOHN EDWARDS (resigned)
Director, SOLICITOR & CONSULTANT, 1997.03.18 - 2003.04.15
46 CHELSEA PARK GARDENS , LONDON
SW3 6AB
KENNETH WILLIAM BALLARD INGLIS (resigned)
Director, INVESTMENT DIRECTOR, 1995.03.24 - 2005.04.12
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
JOHN ANDERSON KAY (resigned)
Director, ECONOMIST, 2004.09.28 - 2014.04.09
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
JOHN MAXWELL KENNEDY (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 1994.01.01 - 2000.03.28
16 KENSINGTON PARK ROAD , LONDON
W11 3BU
GRAHAM IDRIS LANE (resigned)
Director, 1992.12.02 - 1993.12.14
CILMERI 5 BRAMBLEWOOD , MERSTHAM
RH1 3DW, SURREY
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1998.02.06 - 2001.04.03
THE OLD RECTORY ASTON SANDFORD , AYLESBURY
HP17 8LP, BUCKINGHAMSHIRE
JULIAN ROBERT MASON-JEBB (resigned)
Director, 1992.12.02 - 1993.12.14
30 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7PZ
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL (resigned)
Director, INVESTMENT MANAGER, 1998.10.21 - 2013.04.10
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
JOHN ALSTON MORRELL (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.05 - 1998.04.21
THE OLD RECTORY FULMER VILLAGE , SLOUGH
SL3 6HD, BUCKINGHAMSHIRE
DAVID FRANK NORRIS (resigned)
Director, 1992.12.02 - 1993.12.14
BLACKTHORN BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
HUGH DANIEL OSBORNE (resigned)
Director, 1992.05.05 - 1998.04.21
27 MONTSERRAT ROAD PUTNEY , LONDON
SW15 2LD
JOHN JEREMY MCKINNELL POTTER (resigned)
Director, 1992.05.05 - 1992.11.30
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
HOWARD CLIVE RUMBELOW (resigned)
Director, LAWYER, 1992.05.05 - 1993.10.19
79 PRINCES WAY , LONDON
SW19 6HW
RICHARD FORBES THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.02 - 1993.12.14
51 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
ROBERT JAMES WILLIAMS (resigned)
Director, SOLICITOR, 1993.10.19 - 2009.04.07
13 CORNWALL GARDENS WALK , LONDON
SW7 4BJ

Companies near to LAW DEBENTURE CORPORATION PLC(THE)

Information about the Public Limited Company LAW DEBENTURE CORPORATION PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.