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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)
31 Jan 2024	PSC05	Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 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 - 56 pages (56 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 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 - 56 pages (56 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 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 - 49 pages (49 pages)
05 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC05	Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 30 November 2020	View PDF Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH02	Director's details changed for L.D.C. Securisation Director No.4 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Securisation Director No.4 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	CH02	Director's details changed for L.D.C. Securisation Director No.3 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Securisation Director No.3 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)
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 - 47 pages (47 pages)
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 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 - 49 pages (49 pages)
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 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 - 42 pages (42 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 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)
30 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 - 31 pages (31 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	MR01	Registration of charge 100013370001, created on 1 November 2016	View PDF Registration of charge 100013370001, created on 1 November 2016 - link opens in a new window - 159 pages (159 pages)

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LONDON WALL MORTGAGE CAPITAL PLC

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