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THE LAW DEBENTURE CORPORATION PLC PLC (00030397)

THE LAW DEBENTURE CORPORATION PLC PLC (00030397) is an active UK company. incorporated on 12 December 1889. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. THE LAW DEBENTURE CORPORATION PLC PLC has been registered for 136 years.

Company Number
00030397
Status
active
Type
plc
Incorporated
12 December 1889
Age
136 years
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999, 82990

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THE LAW DEBENTURE CORPORATION PLC PLC

THE LAW DEBENTURE CORPORATION PLC PLC is an active company incorporated on 12 December 1889 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. THE LAW DEBENTURE CORPORATION PLC PLC was registered 136 years ago.(SIC: 64999, 82990)

Status

active

Active since 136 years ago

Company No

00030397

PLC Company

Age

136 Years

Incorporated 12 December 1889

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026

Previous Company Names

LAW DEBENTURE CORPORATION PLC(THE)
From: 12 December 1889To: 10 March 2026
Contact
Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Previous Addresses

, Fifth Floor, 100 Wood Street, London, EC2V 7EX
From: 12 December 1889To: 30 November 2020
Timeline

222 key events • 1889 - 2026

Funding Officers Ownership
Company Founded
Dec 89
Company Founded
Dec 99
Funding Round
Jan 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Jan 12
Director Joined
Apr 12
Director Left
Apr 12
Funding Round
Jul 12
Funding Round
Aug 12
Director Joined
Mar 13
Funding Round
Mar 13
Director Left
Apr 13
Loan Secured
Aug 13
Funding Round
Sept 13
Funding Round
Jan 14
Director Left
May 14
Funding Round
Jun 14
Funding Round
Aug 14
Funding Round
Aug 14
Loan Secured
Sept 14
Funding Round
Oct 14
Loan Cleared
Oct 14
Funding Round
Jan 15
Director Joined
Apr 15
Funding Round
Jun 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Sept 15
Loan Secured
Sept 15
Director Joined
Aug 16
Director Left
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Mar 17
Funding Round
May 17
Funding Round
Jul 17
Director Joined
Oct 17
Funding Round
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Apr 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Director Joined
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Director Joined
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Loan Secured
Jan 21
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Director Left
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Loan Secured
Nov 21
Funding Round
Nov 21
Director Joined
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Director Left
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Jan 24
Director Joined
Feb 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Director Left
Nov 24
Funding Round
Dec 24
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Capital Update
Jul 25
Funding Round
Jul 25
Funding Round
Oct 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Loan Cleared
Jan 26
183
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

575

Mortgage Satisfy Charge Full
29 January 2026
MR04Satisfaction of Charge
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Allotment Shares
3 January 2026
SH01Allotment of Shares
Capital Allotment Shares
2 January 2026
SH01Allotment of Shares
Capital Allotment Shares
3 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
7 August 2025
AAAnnual Accounts
Capital Allotment Shares
24 July 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 July 2025
SH19Statement of Capital
Certificate Capital Reduction Share Premium
24 July 2025
CERT19CERT19
Legacy
24 July 2025
OC138OC138
Capital Allotment Shares
24 July 2025
SH01Allotment of Shares
Capital Allotment Shares
23 July 2025
SH01Allotment of Shares
Capital Allotment Shares
21 July 2025
SH01Allotment of Shares
Capital Allotment Shares
17 July 2025
SH01Allotment of Shares
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Capital Allotment Shares
25 June 2025
SH01Allotment of Shares
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
19 June 2025
SH01Allotment of Shares
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Capital Allotment Shares
5 June 2025
SH01Allotment of Shares
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Capital Allotment Shares
28 May 2025
SH01Allotment of Shares
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Capital Allotment Shares
15 May 2025
SH01Allotment of Shares
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
2 May 2025
SH01Allotment of Shares
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Resolution
29 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 April 2025
AAAnnual Accounts
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Capital Allotment Shares
11 October 2024
SH01Allotment of Shares
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
20 September 2024
AAAnnual Accounts
Capital Allotment Shares
15 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2024
AAAnnual Accounts
Resolution
9 April 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Capital Allotment Shares
4 January 2024
SH01Allotment of Shares
Capital Allotment Shares
20 October 2023
SH01Allotment of Shares
Capital Allotment Shares
6 October 2023
SH01Allotment of Shares
Capital Allotment Shares
22 September 2023
SH01Allotment of Shares
Capital Allotment Shares
15 September 2023
SH01Allotment of Shares
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
10 August 2023
AAAnnual Accounts
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Resolution
15 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 April 2023
AAAnnual Accounts
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
14 October 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 July 2022
RP04SH01RP04SH01
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
27 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Legacy
3 May 2022
ANNOTATIONANNOTATION
Resolution
13 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 April 2022
AAAnnual Accounts
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
7 April 2022
RP04AP01RP04AP01
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
16 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Capital Allotment Shares
25 November 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2021
MR01Registration of a Charge
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Capital Allotment Shares
24 August 2021
SH01Allotment of Shares
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
11 June 2021
AAAnnual Accounts
Capital Allotment Shares
11 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Capital Allotment Shares
2 June 2021
SH01Allotment of Shares
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
22 April 2021
AAAnnual Accounts
Resolution
22 April 2021
RESOLUTIONSResolutions
Memorandum Articles
22 April 2021
MAMA
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
15 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Memorandum Articles
22 February 2021
MAMA
Resolution
22 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Accounts With Accounts Type Interim
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 May 2020
AAAnnual Accounts
Resolution
28 April 2020
RESOLUTIONSResolutions
Resolution
28 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
21 February 2020
SH01Allotment of Shares
Capital Allotment Shares
28 January 2020
SH01Allotment of Shares
Capital Allotment Shares
17 January 2020
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Capital Allotment Shares
11 October 2019
SH01Allotment of Shares
Capital Allotment Shares
4 October 2019
SH01Allotment of Shares
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2019
AAAnnual Accounts
Memorandum Articles
2 May 2019
MAMA
Resolution
2 May 2019
RESOLUTIONSResolutions
Resolution
27 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Capital Allotment Shares
7 September 2018
SH01Allotment of Shares
Capital Allotment Shares
16 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Capital Allotment Shares
5 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
10 May 2018
AAAnnual Accounts
Resolution
27 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Move Registers To Sail Company With New Address
28 November 2017
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
2 June 2017
CS01Confirmation Statement
Capital Allotment Shares
23 May 2017
SH01Allotment of Shares
Resolution
28 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 April 2017
AAAnnual Accounts
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 September 2016
RP04SH01RP04SH01
Capital Allotment Shares
8 September 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 June 2016
AR01AR01
Accounts With Accounts Type Group
7 May 2016
AAAnnual Accounts
Resolution
25 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2015
MR04Satisfaction of Charge
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 June 2015
AR01AR01
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Accounts With Accounts Type Group
29 April 2015
AAAnnual Accounts
Resolution
23 April 2015
RESOLUTIONSResolutions
Memorandum Articles
23 April 2015
MAMA
Resolution
23 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 October 2014
MR04Satisfaction of Charge
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2014
MR01Registration of a Charge
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
30 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 June 2014
AR01AR01
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
13 May 2014
RP04RP04
Accounts With Accounts Type Group
22 April 2014
AAAnnual Accounts
Resolution
16 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
6 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
17 May 2013
AR01AR01
Accounts With Accounts Type Group
22 April 2013
AAAnnual Accounts
Resolution
18 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 May 2012
AR01AR01
Change Corporate Secretary Company With Change Date
16 May 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Resolution
30 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 April 2012
AAAnnual Accounts
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Capital Allotment Shares
8 January 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2011
SH01Allotment of Shares
Capital Allotment Shares
7 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
10 May 2011
AR01AR01
Resolution
14 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 March 2011
AAAnnual Accounts
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Resolution
20 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
19 May 2010
AR01AR01
Accounts With Accounts Type Group
20 April 2010
AAAnnual Accounts
Resolution
8 April 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
12 August 2009
88(2)Return of Allotment of Shares
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Group
1 May 2009
AAAnnual Accounts
Legacy
14 April 2009
288bResignation of Director or Secretary
Resolution
9 April 2009
RESOLUTIONSResolutions
Legacy
9 March 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
11 November 2008
AUDAUD
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
28 August 2008
88(2)Return of Allotment of Shares
Legacy
8 August 2008
88(2)Return of Allotment of Shares
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
5 August 2008
88(2)Return of Allotment of Shares
Legacy
12 May 2008
363sAnnual Return (shuttle)
Resolution
18 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 March 2008
AAAnnual Accounts
Legacy
29 January 2008
88(2)R88(2)R
Legacy
19 October 2007
88(2)R88(2)R
Legacy
20 September 2007
88(2)R88(2)R
Accounts With Accounts Type Group
28 July 2007
AAAnnual Accounts
Legacy
23 May 2007
363sAnnual Return (shuttle)
Memorandum Articles
29 April 2007
MEM/ARTSMEM/ARTS
Resolution
29 April 2007
RESOLUTIONSResolutions
Legacy
28 April 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Legacy
27 July 2006
88(2)R88(2)R
Legacy
27 July 2006
88(2)R88(2)R
Legacy
30 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 May 2006
AAAnnual Accounts
Resolution
21 April 2006
RESOLUTIONSResolutions
Legacy
20 April 2006
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
8 July 2005
288cChange of Particulars
Legacy
7 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 May 2005
AAAnnual Accounts
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
14 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
7 June 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
12 January 2004
88(2)R88(2)R
Legacy
5 January 2004
88(2)R88(2)R
Legacy
23 December 2003
88(2)R88(2)R
Legacy
9 December 2003
88(2)R88(2)R
Legacy
5 June 2003
88(2)R88(2)R
Legacy
29 May 2003
363sAnnual Return (shuttle)
Legacy
24 April 2003
288bResignation of Director or Secretary
Resolution
24 April 2003
RESOLUTIONSResolutions
Resolution
24 April 2003
RESOLUTIONSResolutions
Resolution
24 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 April 2003
AAAnnual Accounts
Legacy
3 January 2003
88(2)R88(2)R
Legacy
25 November 2002
88(2)R88(2)R
Auditors Resignation Company
23 October 2002
AUDAUD
Legacy
27 June 2002
88(2)R88(2)R
Legacy
11 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2002
AAAnnual Accounts
Legacy
23 May 2002
88(2)R88(2)R
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
19 March 2002
88(2)R88(2)R
Legacy
12 February 2002
88(2)R88(2)R
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 December 2001
88(2)R88(2)R
Legacy
16 August 2001
88(2)R88(2)R
Legacy
10 July 2001
88(2)R88(2)R
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
3 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 April 2001
AAAnnual Accounts
Legacy
11 April 2001
288bResignation of Director or Secretary
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Legacy
30 March 2001
88(2)R88(2)R
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
1 November 2000
287Change of Registered Office
Legacy
29 September 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 August 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Legacy
12 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 2000
AAAnnual Accounts
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
11 April 2000
RESOLUTIONSResolutions
Legacy
14 February 2000
88(2)R88(2)R
Memorandum Articles
23 January 2000
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
16 December 1999
CERT15CERT15
Legacy
16 December 1999
OC138OC138
Legacy
15 December 1999
88(2)R88(2)R
Legacy
14 December 1999
190a190a
Legacy
14 December 1999
353a353a
Resolution
8 December 1999
RESOLUTIONSResolutions
Resolution
8 December 1999
RESOLUTIONSResolutions
Legacy
19 October 1999
395Particulars of Mortgage or Charge
Legacy
28 September 1999
288cChange of Particulars
Legacy
26 July 1999
88(2)R88(2)R
Legacy
13 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
6 June 1999
363sAnnual Return (shuttle)
Resolution
6 April 1999
RESOLUTIONSResolutions
Resolution
6 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 March 1999
AAAnnual Accounts
Legacy
8 February 1999
288cChange of Particulars
Legacy
7 December 1998
88(2)R88(2)R
Legacy
4 November 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
88(2)R88(2)R
Legacy
12 August 1998
88(2)R88(2)R
Legacy
17 July 1998
88(2)R88(2)R
Legacy
19 June 1998
363sAnnual Return (shuttle)
Legacy
9 June 1998
353a353a
Legacy
15 May 1998
190a190a
Legacy
13 May 1998
88(2)R88(2)R
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Resolution
28 April 1998
RESOLUTIONSResolutions
Resolution
28 April 1998
RESOLUTIONSResolutions
Resolution
28 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 April 1998
AAAnnual Accounts
Legacy
20 February 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
25 January 1998
288bResignation of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
88(2)R88(2)R
Legacy
22 September 1997
88(2)R88(2)R
Legacy
5 September 1997
88(2)R88(2)R
Legacy
18 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
4 July 1997
88(2)R88(2)R
Legacy
11 June 1997
88(2)R88(2)R
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
363sAnnual Return (shuttle)
Legacy
6 May 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 May 1997
AAAnnual Accounts
Legacy
25 April 1997
88(2)R88(2)R
Legacy
1 April 1997
88(2)R88(2)R
Resolution
25 February 1997
RESOLUTIONSResolutions
Legacy
17 January 1997
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
12 December 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
13 September 1996
88(2)R88(2)R
Legacy
12 September 1996
88(2)R88(2)R
Legacy
20 August 1996
88(2)R88(2)R
Legacy
6 August 1996
88(2)R88(2)R
Legacy
23 July 1996
88(2)R88(2)R
Legacy
15 July 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
1 July 1996
88(2)R88(2)R
Legacy
14 June 1996
88(2)R88(2)R
Legacy
4 June 1996
88(2)R88(2)R
Legacy
29 May 1996
363x363x
Legacy
20 May 1996
88(2)R88(2)R
Legacy
19 May 1996
88(2)R88(2)R
Legacy
13 May 1996
88(2)R88(2)R
Resolution
29 April 1996
RESOLUTIONSResolutions
Resolution
29 April 1996
RESOLUTIONSResolutions
Resolution
29 April 1996
RESOLUTIONSResolutions
Legacy
29 April 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 April 1996
AAAnnual Accounts
Legacy
17 April 1996
403aParticulars of Charge Subject to s859A
Legacy
16 April 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
19 March 1996
88(2)R88(2)R
Legacy
15 March 1996
88(2)R88(2)R
Legacy
4 March 1996
88(2)R88(2)R
Legacy
21 February 1996
88(2)Return of Allotment of Shares
Legacy
21 February 1996
88(2)R88(2)R
Legacy
30 January 1996
288288
Legacy
29 January 1996
88(2)R88(2)R
Legacy
26 January 1996
88(2)R88(2)R
Legacy
15 January 1996
88(2)R88(2)R
Legacy
28 December 1995
88(2)R88(2)R
Legacy
20 December 1995
88(2)R88(2)R
Legacy
20 December 1995
88(2)R88(2)R
Legacy
30 November 1995
88(2)R88(2)R
Legacy
27 November 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
24 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 June 1995
AAAnnual Accounts
Legacy
6 June 1995
363x363x
Resolution
1 May 1995
RESOLUTIONSResolutions
Resolution
1 May 1995
RESOLUTIONSResolutions
Legacy
30 April 1995
288288
Legacy
5 April 1995
288288
Legacy
11 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
9 May 1994
AAAnnual Accounts
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
6 May 1994
363x363x
Legacy
16 February 1994
288288
Legacy
15 February 1994
288288
Legacy
19 January 1994
288288
Legacy
13 January 1994
88(2)Return of Allotment of Shares
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Legacy
10 November 1993
288288
Legacy
10 November 1993
288288
Legacy
10 November 1993
288288
Accounts With Accounts Type Full Group
17 June 1993
AAAnnual Accounts
Legacy
11 May 1993
363x363x
Legacy
14 February 1993
288288
Legacy
14 February 1993
288288
Legacy
5 February 1993
288288
Legacy
5 February 1993
288288
Legacy
17 December 1992
288288
Legacy
17 December 1992
288288
Legacy
3 December 1992
288288
Legacy
26 November 1992
288288
Legacy
25 August 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
5 June 1992
AAAnnual Accounts
Legacy
5 June 1992
363b363b
Resolution
20 May 1992
RESOLUTIONSResolutions
Legacy
21 February 1992
288288
Legacy
12 February 1992
288288
Accounts With Accounts Type Full Group
12 February 1992
AAAnnual Accounts
Legacy
12 February 1992
363aAnnual Return
Legacy
12 February 1992
287Change of Registered Office
Legacy
26 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
3 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Legacy
18 May 1989
288288
Legacy
20 April 1989
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
9 June 1988
AAAnnual Accounts
Legacy
9 June 1988
363363
Legacy
18 April 1988
288288
Legacy
7 March 1988
288288
Accounts With Made Up Date
2 September 1987
AAAnnual Accounts
Legacy
25 August 1987
288288
Accounts With Made Up Date
1 June 1987
AAAnnual Accounts
Legacy
1 June 1987
363363
Legacy
9 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Annual Filings Registered Before January 1987
1 January 1987
PRE87APRE87A
Selection Of Mortgage Documents Registered Before January 1987
1 January 1987
PRE87MPRE87M
Accounts With Made Up Date
11 September 1985
AAAnnual Accounts
Accounts With Made Up Date
23 May 1982
AAAnnual Accounts
Accounts With Made Up Date
28 September 1981
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
8 April 1981
CERT5CERT5
Legacy
9 February 1981
47b47b
Legacy
10 May 1977
47b47b
Legacy
19 December 1975
47b47b
Legacy
3 April 1974
47b47b
Legacy
22 July 1946
47b47b
Incorporation Company
1 January 1900
NEWINCIncorporation
Incorporation Company
12 December 1889
NEWINCIncorporation