LONDON WALL PLACE (GP) LIMITED

Company number 08121711

Date	Type	Description	View / Download
26 Jul 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
24 Jan 2023	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 24 January 2023	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
27 May 2022	TM01	Termination of appointment of James Lane Tuckey as a director on 27 May 2022	(1 page)
09 Mar 2022	AP01	Appointment of Charlotte Marie Dean as a director on 7 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Anthony John Dawes as a director on 7 March 2022	(1 page)
07 Dec 2021	AP01	Appointment of Mr Paras Maalde as a director on 6 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021	(1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 4	(3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
06 Jun 2021	AD01	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021	(1 page)
24 Mar 2021	AP01	Appointment of Mr Karl Laurenz Wambach as a director on 23 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 23 March 2021	(1 page)
01 Dec 2020	SH20	Statement by Directors	(1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 2	(3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to a distributable reserve. 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Anthony John Dawes on 6 November 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(43 pages)