LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED filing history - Find and update company information

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LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED

Company number 09275801

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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 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MR01	Registration of charge 092758010004, created on 12 September 2023	View PDF Registration of charge 092758010004, created on 12 September 2023 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	MR01	Registration of charge 092758010003, created on 13 September 2021	View PDF Registration of charge 092758010003, created on 13 September 2021 - link opens in a new window - 6 pages (6 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
15 Apr 2021	MR01	Registration of charge 092758010002, created on 1 April 2021	View PDF Registration of charge 092758010002, created on 1 April 2021 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	CH02	Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH02	Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
31 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
23 Mar 2018	MR04	Satisfaction of charge 092758010001 in part	View PDF Satisfaction of charge 092758010001 in part - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AP01	Appointment of Mr Mark Howard Filer as a director on 10 May 2017	View PDF Appointment of Mr Mark Howard Filer as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017	View PDF Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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