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LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED

Company number 10001304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
01 Dec 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 CH02 Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 2020 CH02 Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 10 May 2017
12 May 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
17 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016