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LONDON WALL MORTGAGE CAPITAL PLC

Company number 10001337

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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)
12 Sep 2024 MR01 Registration of charge 100013370003, created on 12 September 2024
15 Aug 2024 MR01 Registration of charge 100013370002, created on 15 August 2024
17 May 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 PSC05 Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 6 April 2016
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
19 Oct 2023 AUD Auditor's resignation
07 Jul 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
17 May 2021 AA 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 London Wall Mortgage Capital Holdings Limited as a person with significant control on 30 November 2020
30 Nov 2020 CH02 Director's details changed for L.D.C. Securisation 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. Securisation 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
06 May 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
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