LONDON WALL PLACE (GP) LIMITED

Company number 08121711

Date	Type	Description	View / Download
22 Jan 2015	AP01	Appointment of Mr Michael Stuart Rayner as a director on 8 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014	(1 page)
22 Dec 2014	MR01	Registration of charge 081217110003, created on 17 December 2014	(60 pages)
19 Dec 2014	MR01	Registration of a charge
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
15 Dec 2014	MR01	Registration of charge 081217110002, created on 8 December 2014	(41 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
31 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 250,000	(8 pages)
25 Apr 2014	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
25 Apr 2014	AP03	Appointment of Mrs Philippa Elder as a secretary	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr James Lane Tuckey on 16 December 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	(2 pages)
03 Feb 2014	CH03	Secretary's details changed for Miss Jennifer Grace Draper on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)
29 Jul 2013	CH01	Director's details changed for Mr Richard Michael Pilkington on 27 June 2013	(3 pages)
29 Jul 2013	CH01	Director's details changed for Mr Paul Arthur Brundage on 27 June 2013	(3 pages)
24 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Rights attached to shares 11/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH08	Change of share class name or designation	(2 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 250,000	(4 pages)
20 Jul 2012	AP01	Appointment of Mr Richard Michael Pilkington as a director	(3 pages)