LAW DEBENTURE SECURITISATION SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 03355646
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Richard David Rance on 12 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of LAW DEBENTURE SECURITISATION SERVICES LIMITED are www.lawdebenturesecuritisationservices.co.uk, and www.law-debenture-securitisation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Debenture Securitisation Services Limited is a Private Limited Company. The company registration number is 03355646. Law Debenture Securitisation Services Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Law Debenture Securitisation Services Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. MASON-JEBB, Julian Robert is a Director of the company. RANCE, Richard David is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Director ANDERSON, Denyse Monique has been resigned. Director CALDICOTT, Michael Andrew has been resigned. Director NORRIS, David Frank has been resigned. Director RAKESTROW, Clive Laurence Charles has been resigned. Director WILLIAMS, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 23 September 1997
Director
MASON-JEBB, Julian Robert
Appointed Date: 14 April 1997
70 years old
Director
RANCE, Richard David
Appointed Date: 11 November 2003
70 years old

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 14 April 1997
Director
ANDERSON, Denyse Monique
Resigned: 30 April 2015
Appointed Date: 14 April 1997
72 years old
Director
CALDICOTT, Michael Andrew
Resigned: 05 September 1997
Appointed Date: 14 April 1997
74 years old
Director
NORRIS, David Frank
Resigned: 16 October 2003
Appointed Date: 14 April 1997
78 years old
Director
RAKESTROW, Clive Laurence Charles
Resigned: 27 October 2004
Appointed Date: 11 November 2003
67 years old
Director
WILLIAMS, Robert James
Resigned: 31 December 2004
Appointed Date: 14 April 1997
77 years old

LAW DEBENTURE SECURITISATION SERVICES LIMITED Events

21 Oct 2016
Director's details changed for Mr Richard David Rance on 12 October 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
06 Nov 2015
Memorandum and Articles of Association
04 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 58 more events
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
02 Oct 1997
New secretary appointed
18 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
14 Apr 1997
Incorporation

Similar Companies

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION LAW DEBENTURE OVERSEAS (NO. 1) LIMITED LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LAW DEBENTURE TRUSTEE FOR CHARITIES LAW DEBENTURE TRUSTEES LIMITED LAW DEMPSTER SECURITY LTD. LAW DESIGN & PRINT LIMITED