Company Information for THE SOLE TRUSTEE LIMITED
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
|
Company Registration Number
07958884
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE SOLE TRUSTEE LIMITED | |
Legal Registered Office | |
8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Company Number | 07958884 | |
---|---|---|
Company ID Number | 07958884 | |
Date formed | 2012-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:44:28 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
MARK HEDDLE ASHWORTH |
||
DENIS JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES ADAMS |
Director | ||
CAROLINE JANET BANSZKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
VALERO TERMINAL HOLDCO LTD | Company Secretary | 2018-04-12 | CURRENT | 2005-12-21 | Active | |
BOMAD INVESTMENTS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
VALERO PEMBROKESHIRE OIL TERMINAL LTD | Company Secretary | 2018-04-12 | CURRENT | 1998-07-22 | Active | |
PLANETREE LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CURVES INTERNATIONAL UK LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
TOLKIEN FUNDING SUKUK NO. 1 PLC | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Liquidation | |
TOLKIEN HOLDING SUKUK NO. 1 LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
MINERVA HOUSE EXFINCO LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
TELLUMO FINANCE LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BTL NO.1 LTD | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
GOSFORTH FUNDING 2017-1 PLC | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH HOLDINGS 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
NAGA FUNDING LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GREENWOOD I LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
VALERO HOLDCO UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-02-24 | Active | |
VALERO ENERGY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-12 | Active | |
VALERO LOGISTICS UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-28 | Active | |
VALERO ENERGY UK LTD | Company Secretary | 2017-01-30 | CURRENT | 1916-10-31 | Liquidation | |
VALERO EQUITY SERVICES LTD | Company Secretary | 2017-01-30 | CURRENT | 1987-12-07 | Active | |
MAINLINE PIPELINES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1970-11-27 | Active | |
VALERO OPERATIONS SUPPORT, LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-04-07 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH FUNDING 2016-2 PLC | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
LONDON WALL MORTGAGE CAPITAL PLC | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2016-1 PLC | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH HOLDINGS 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
FZ7828 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
EUROPEAN DIRECTORIES UK LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
LD (BIDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LD (HOLDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LDC (CARE HOMES) FINCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (SHARES TWO) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-01-28 | Liquidation | |
GOSFORTH HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-03-11 | Liquidation | |
GOSFORTH FUNDING 2015-1 PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-03-23 | Liquidation | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GOSFORTH HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH FUNDING 2014-1 PLC | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
A2D FUNDING II PLC | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
CAYENNE FUNDING LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DROPBOX UK ONLINE LTD. | Company Secretary | 2014-06-13 | CURRENT | 2011-02-24 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
CMC MATERIALS UK LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2013-04-22 | Active | |
TCHG CAPITAL PLC | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
STANHOPE 2014 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
MOORGATE FUNDING 2014-1 LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LDC (SHARES) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
HERALD INVESTMENT TRUST PLC | Company Secretary | 2013-11-01 | CURRENT | 1993-12-10 | Active | |
A2D FUNDING PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
DCI (EUROPE) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
HOBART PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-04-20 | Active | |
AVENELL PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-03-28 | Active | |
AVENELL HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Company Secretary | 2012-10-23 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
GOSFORTH HOLDINGS 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH FUNDING 2012-2 PLC | Company Secretary | 2012-10-10 | CURRENT | 2012-09-14 | Dissolved 2018-04-03 | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
GOSFORTH FUNDING 2012-1 PLC | Company Secretary | 2012-05-02 | CURRENT | 2012-03-14 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2012-1 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-04-02 | Dissolved 2018-03-14 | |
PROGENICS LIFE SCIENCES LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
OMG UK TECHNOLOGY LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
OMG ADDITIVES LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LNH REALISATIONS IRELAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS CALEDONIA LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS WALES LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
NGB NEW GENERATION LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Company Secretary | 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 | Company Secretary | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
KYIV FINANCE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
LDC (NCS) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
ITALTEL UK LTD | Company Secretary | 2010-08-04 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
NBNK INVESTMENTS PLC | Company Secretary | 2010-07-16 | CURRENT | 2010-07-02 | Dissolved 2018-04-05 | |
GOSFORTH FUNDING 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
BRUCHMEN NO. 2 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
TRIDENT SECURIS (UK) INVESTOR LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2007-10-29 | Dissolved 2015-06-23 | |
GOSFORTH FUNDING PLC | Company Secretary | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2015-03-30 | |
PATNAN LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
ISS COLLECTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
DEUCALION CAPITAL II (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-17 | Liquidation | |
DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
TIGERS AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-13 | Liquidation | |
CRUSE 9 INVESTMENTS LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-24 | Dissolved 2015-10-20 | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
SCAPA TAPES UK PENSION TRUSTEES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2016-03-29 | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-10-31 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-30 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2010-09-23 | CURRENT | 2000-06-22 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 2010-09-23 | CURRENT | 1996-11-15 | Active | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1997-05-14 | Active | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 2010-09-23 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 2010-09-23 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE CITY OF LONDON SOCIAL INVESTMENT FUND | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Director | 2006-07-03 | CURRENT | 1982-11-02 | Active | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 2001-11-01 | CURRENT | 1996-10-17 | Active | |
L.D. PENSION PLAN TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 1997-06-06 | Active | |
LAW DEBENTURE FINANCE P.L.C. | Director | 2018-01-12 | CURRENT | 1999-08-26 | Active | |
LAW DEBENTURE CORPORATION PLC(THE) | Director | 2018-01-01 | CURRENT | 1889-12-12 | Active | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Director | 2017-10-27 | CURRENT | 1982-11-02 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-10-24 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
L.D.C. TRUST MANAGEMENT LIMITED | Director | 2017-10-22 | CURRENT | 1975-11-24 | Active | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-22 | CURRENT | 1990-06-18 | Active | |
LDC (NCS) LIMITED | Director | 2017-10-22 | CURRENT | 2010-09-22 | Active | |
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Director | 2017-10-22 | CURRENT | 1980-01-04 | Active - Proposal to Strike off | |
BEAGLE NOMINEES LIMITED | Director | 2017-10-22 | CURRENT | 1959-05-25 | Active | |
SAFECALL LIMITED | Director | 2017-08-01 | CURRENT | 1999-05-12 | Active | |
SAFECALL TRAINING LIMITED | Director | 2017-08-01 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE WHISTLEBLOWING COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2006-04-06 | Active | |
MEINL CAPITAL MARKETS LIMITED | Director | 2010-03-01 | CURRENT | 2000-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
PSC05 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30 | |
CH01 | Director's details changed for Mr Mark Heddle Ashworth on 2020-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENIS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANET BANSZKY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SOLE TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE SOLE TRUSTEE LIMITED are:
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