Active
Company Information for LAW DEBENTURE CORPORATE SERVICES LIMITED
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Company Number | 03388362 | |
---|---|---|
Company ID Number | 03388362 | |
Date formed | 1997-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-06 00:48:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
LAW DEBENTURE CORPORATE SERVICES INC. | 801 2ND AVENUE, SUITE 403 New York NEW YORK NY 10017 | Active | Company formed on the 2001-03-22 |
![]() |
LAW DEBENTURE CORPORATE SERVICES INC | Delaware | Unknown | |
![]() |
LAW DEBENTURE CORPORATE SERVICES INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARC ALLAN CORMACK BISSETT |
||
VIRGINIA HELEN DUNCAN |
||
IAN KENNETH BOWDEN |
||
MARK HOWARD FILER |
||
ANNE LOUISE HILLS |
||
L.D.C. TRUST MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES ADAMS |
Director | ||
SHARON ELIZABETH MARTIN |
Company Secretary | ||
CAROLINE JANET BANSZKY |
Director | ||
MICHAEL ANTHONY HUTCHINSON |
Company Secretary | ||
WILLIAM JOHN RILEY |
Company Secretary | ||
ROBERT JAMES WILLIAMS |
Director | ||
ROBERT JAMES WILLIAMS |
Company Secretary | ||
JOHN KENNETH HOWELL |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 1990-06-18 | Active | |
MINERVA HOUSE EXFINCO LIMITED | Director | 2017-10-22 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
GRANITE FINANCE HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2000-12-14 | Liquidation | |
GPCH LIMITED | Director | 2016-04-22 | CURRENT | 2000-12-15 | Liquidation | |
GRANITE MORTGAGES 04-3 PLC | Director | 2016-04-22 | CURRENT | 2004-07-01 | Liquidation | |
GRANITE FINANCE FUNDING 2 LIMITED | Director | 2016-04-22 | CURRENT | 2004-10-04 | Liquidation | |
GRANITE MORTGAGES 03-2 PLC | Director | 2016-04-22 | CURRENT | 2003-03-03 | Liquidation | |
GRANITE MORTGAGES 03-3 PLC | Director | 2016-04-22 | CURRENT | 2003-07-07 | Liquidation | |
GRANITE MORTGAGES 04-1 PLC | Director | 2016-04-22 | CURRENT | 2003-11-11 | Liquidation | |
GRANITE MORTGAGES 04-2 PLC | Director | 2016-04-22 | CURRENT | 2004-02-26 | Liquidation | |
GRANITE MASTER ISSUER PLC | Director | 2016-04-22 | CURRENT | 2004-10-05 | Liquidation | |
FZ7828 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
LDC (SHARES TWO) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LDC (SHARES) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
NGB NEW GENERATION LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
HARBOUR SECURITIES NO. 1 PLC | Director | 2012-05-04 | CURRENT | 2012-03-14 | Dissolved 2014-10-07 | |
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-27 | Dissolved 2014-10-07 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Director | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
KYIV FINANCE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
VICTORIA FUNDING (EMC-III) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
BOX HILL HOLDINGS LIMITED | Director | 2010-09-23 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
BLUESTONE PARENT LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
SHAREHOLDER TRUSTEE LIMITED | Director | 2010-09-23 | CURRENT | 2006-07-07 | Active | |
BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
ISS FINANCING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-09-24 | |
ISS FINANCING HOLDING LTD. | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-10-15 | |
PATNAN LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
ISS COLLECTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-11-11 | CURRENT | 1980-10-29 | Active | |
L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
KZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
OAKWOOD GLOBAL ASSETS LIMITED | Director | 2017-09-28 | CURRENT | 2005-05-19 | Active | |
MOORGATE FUNDING 2014-1 LIMITED | Director | 2017-09-07 | CURRENT | 2014-03-07 | Liquidation | |
TELLUMO FINANCE LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
ALBA 2006-2 PLC | Director | 2017-09-07 | CURRENT | 2006-05-16 | Active | |
ALBA 2006-1 LIMITED | Director | 2017-09-07 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
ALBA 2005-1 PLC | Director | 2017-09-07 | CURRENT | 2005-08-10 | Active | |
ALBA 2007-1 PLC | Director | 2017-09-07 | CURRENT | 2006-10-13 | Active | |
BTL NO.1 LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
BRUCHMEN NO. 1 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 2 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
LNH REALISATIONS IRELAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS CALEDONIA LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
BRUCHMEN NO. 5 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
LNH REALISATIONS WALES LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LDC (CARE HOMES) FINCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
A2D FUNDING II PLC | Director | 2017-05-22 | CURRENT | 2014-07-17 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Director | 2017-05-22 | CURRENT | 2016-09-06 | Active | |
TCHG CAPITAL PLC | Director | 2017-05-22 | CURRENT | 2014-04-01 | Active | |
A2D FUNDING PLC | Director | 2017-05-22 | CURRENT | 2013-08-07 | Liquidation | |
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Director | 2017-05-22 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
GREAT HALL MORTGAGES NO.1 PLC | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
GREAT HALL ACQUISITION LIMITED | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
HOBART PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2000-04-20 | Active | |
GREENE KING FINANCE PARENT LIMITED | Director | 2017-05-10 | CURRENT | 2004-12-23 | Active | |
GREENE KING FINANCE PLC | Director | 2017-05-10 | CURRENT | 2005-01-14 | Active | |
CHESTER ASSET OPTION NO. 3 LIMITED | Director | 2017-05-10 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
EUROPEAN DIRECTORIES UK LIMITED | Director | 2017-05-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Director | 2017-05-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
CAYENNE FUNDING LTD | Director | 2017-05-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Director | 2017-05-10 | CURRENT | 2014-10-22 | Active | |
LONDON WALL MORTGAGE CAPITAL PLC | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
SIX WHOLE MILES LIMITED | Director | 2017-05-10 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
STANHOPE 2014 LIMITED | Director | 2017-05-10 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
AVENELL PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2000-03-28 | Active | |
BILLITON SVC LIMITED | Director | 2017-05-10 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
DLC SVC LIMITED | Director | 2017-05-10 | CURRENT | 2003-04-09 | Active | |
AVENELL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
NAGA FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CD CORPORATE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE SECRETARY LIMITED | Director | 2017-05-02 | CURRENT | 2007-01-03 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-05-02 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
L.D.C. (SPV NO.1) LIMITED | Director | 2017-05-02 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
CD CORPORATE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2017-05-02 | CURRENT | 1980-10-29 | Active | |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
AUBURN SECURITIES 3 PLC | Director | 2014-12-05 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2014-12-05 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2014-12-05 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
THEMELEION MORTGAGE FINANCE PLC | Director | 2011-05-04 | CURRENT | 2004-01-28 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
PRESTIGE (NO.1) LIMITED | Director | 2008-02-28 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2007-09-03 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
LEEK FINANCE NUMBER ONE LIMITED | Director | 2006-03-01 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
LCP PROUDREED PLC | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
PRESTIGE ACQUISITIONS LIMITED | Director | 2004-08-31 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
PRESTIGE (U.S.) LIMITED | Director | 2004-08-24 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
LATHES OPTION COMPANY LIMITED | Director | 2005-11-17 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Nicola Claire Lambourne as company secretary on 2024-06-14 | ||
Termination of appointment of Alison Camille Skerritt on 2024-06-14 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON CAMILLE SKERRITT-BLACK on 2021-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH02 | Director's details changed for L.D.C. Trust Management Limited on 2020-11-30 | |
PSC05 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
TM02 | Termination of appointment of Deborah Ann Fish on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AP03 | Appointment of Alison Camille Skerritt-Black as company secretary on 2020-03-04 | |
TM02 | Termination of appointment of Marc Allan Cormack Bissett on 2020-03-04 | |
AP03 | Appointment of Miss Deborah Ann Fish as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Virginia Helen Duncan on 2020-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AP03 | Appointment of Miss Virginia Helen Duncan as company secretary on 2017-05-08 | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
TM02 | Termination of appointment of Sharon Elizabeth Martin on 2017-05-02 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANET BANSZKY | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
SH02 | Sub-division of shares on 2013-09-03 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC ALLAN CORMACK BISSETT / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE HILLS / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 15/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MARTIN / 15/06/2012 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 28/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C.TRUST MANAGEMENT LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MARC ALLAN CORMACK BISSETT | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HUTCHINSON | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAW DEBENTURE CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |