Debt Explained Ltd

About

Registered Number: 06151756

Date of Incorporation: 12/03/2007 (17 years and 2 months ago)

Company Status: Active

Registered Address: 20 St. Andrew Street, London, EC4A 3AG,

Founded in 2007, Debt Explained Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the company are listed as Collier, Kent, Mostyn-williams, Stephen Robert, Munslow-webster, Julie, Van Der Bosch, Claire, Van Terheyden, Eleanor Anastasia, De Peyer, Caroline Rebecca, Gorman, Jude, Mac Lean, Mairi, Mostyn-williams, Finbar David Ormsby, Mostyn-williams, Stephen Robert, Pointing, Claire Christina, Wilson, Duncan Mackenzie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COLLIER, Kent	18 October 2018	-	1
DE PEYER, Caroline Rebecca	25 September 2009	30 July 2013	1
GORMAN, Jude	18 October 2018	07 March 2019	1
MAC LEAN, Mairi	25 September 2009	18 March 2014	1
MOSTYN-WILLIAMS, Finbar David Ormsby	11 June 2013	20 May 2016	1
MOSTYN-WILLIAMS, Stephen Robert	12 March 2007	18 October 2018	1
POINTING, Claire Christina	11 June 2013	14 July 2015	1
WILSON, Duncan Mackenzie	11 June 2013	18 October 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
MOSTYN-WILLIAMS, Stephen Robert	23 July 2012	18 October 2018	1
MUNSLOW-WEBSTER, Julie	01 October 2007	11 January 2010	1
VAN DER BOSCH, Claire	11 January 2010	23 July 2012	1
VAN TERHEYDEN, Eleanor Anastasia	12 March 2007	30 September 2007	1

Filing History

Document Type	Date
AP01 - Appointment of director	19 August 2020
AA - Annual Accounts	31 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 October 2019
CS01 - N/A	02 October 2019
PSC05 - N/A	23 May 2019
TM01 - Termination of appointment of director	24 April 2019
AD01 - Change of registered office address	29 January 2019
RESOLUTIONS - N/A	17 January 2019
AA - Annual Accounts	24 October 2018
AP01 - Appointment of director	23 October 2018
PSC02 - N/A	22 October 2018
PSC07 - N/A	22 October 2018
PSC07 - N/A	22 October 2018
AP01 - Appointment of director	22 October 2018
TM01 - Termination of appointment of director	22 October 2018
TM01 - Termination of appointment of director	22 October 2018
TM01 - Termination of appointment of director	22 October 2018
TM02 - Termination of appointment of secretary	22 October 2018
TM01 - Termination of appointment of director	22 October 2018
CS01 - N/A	03 October 2018
CH01 - Change of particulars for director	02 October 2018
CH03 - Change of particulars for secretary	02 October 2018
CH01 - Change of particulars for director	02 October 2018
PSC04 - N/A	02 October 2018
CS01 - N/A	11 September 2018
PSC02 - N/A	11 September 2018
CH01 - Change of particulars for director	16 August 2018
CS01 - N/A	12 July 2018
CS01 - N/A	29 March 2018
CS01 - N/A	15 March 2018
RESOLUTIONS - N/A	24 January 2018
AA - Annual Accounts	22 December 2017
RESOLUTIONS - N/A	11 December 2017
TM01 - Termination of appointment of director	06 October 2017
CS01 - N/A	24 March 2017
AA - Annual Accounts	28 October 2016
TM01 - Termination of appointment of director	06 June 2016
AR01 - Annual Return	18 March 2016
AA - Annual Accounts	21 November 2015
TM01 - Termination of appointment of director	30 July 2015
AP01 - Appointment of director	01 July 2015
AP01 - Appointment of director	23 June 2015
AR01 - Annual Return	10 June 2015
SH08 - Notice of name or other designation of class of shares	08 June 2015
SH01 - Return of Allotment of shares	06 June 2015
SH01 - Return of Allotment of shares	24 March 2015
AA - Annual Accounts	14 January 2015
AP01 - Appointment of director	14 April 2014
TM01 - Termination of appointment of director	14 April 2014
AR01 - Annual Return	19 March 2014
TM02 - Termination of appointment of secretary	19 March 2014
AP03 - Appointment of secretary	19 March 2014
AA - Annual Accounts	20 December 2013
TM01 - Termination of appointment of director	09 August 2013
AP01 - Appointment of director	12 June 2013
AP01 - Appointment of director	11 June 2013
AP01 - Appointment of director	11 June 2013
AR01 - Annual Return	24 May 2013
CH01 - Change of particulars for director	24 May 2013
AA - Annual Accounts	22 November 2012
AR01 - Annual Return	28 May 2012
AA - Annual Accounts	05 January 2012
RESOLUTIONS - N/A	21 December 2011
SH01 - Return of Allotment of shares	21 December 2011
AR01 - Annual Return	22 March 2011
AA - Annual Accounts	05 January 2011
AR01 - Annual Return	06 April 2010
CH01 - Change of particulars for director	06 April 2010
AP03 - Appointment of secretary	06 April 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	11 February 2010
RESOLUTIONS - N/A	16 January 2010
RESOLUTIONS - N/A	16 January 2010
AP01 - Appointment of director	16 January 2010
AP01 - Appointment of director	16 January 2010
SH01 - Return of Allotment of shares	16 January 2010
SH01 - Return of Allotment of shares	16 January 2010
TM02 - Termination of appointment of secretary	11 January 2010
AA - Annual Accounts	09 November 2009
363a - Annual Return	13 March 2009
288a - Notice of appointment of directors or secretaries	28 January 2009
288b - Notice of resignation of directors or secretaries	27 January 2009
AA - Annual Accounts	26 January 2009
363a - Annual Return	19 March 2008
288a - Notice of appointment of directors or secretaries	27 March 2007
288a - Notice of appointment of directors or secretaries	27 March 2007
288b - Notice of resignation of directors or secretaries	27 March 2007
288b - Notice of resignation of directors or secretaries	27 March 2007
NEWINC - New incorporation documents	12 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog