LONDON WALL FINANCE LTD - FREE financial data

Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70229 - Management consultancy activities other than financial management -> LONDON WALL FINANCE LTD

Name:	LONDON WALL FINANCE LTD LONDON WALL FINANCE LIMITED
Address:	126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Incorporation Date:	2002-11-22

Company status: Active

Company Documents

date	name	form type
2023-01-30	31/12/19 TOTAL EXEMPTION FULL	AA
2023-01-30	31/12/21 TOTAL EXEMPTION FULL	AA
2023-01-30	31/12/22 TOTAL EXEMPTION FULL	AA
2023-01-30	31/12/20 TOTAL EXEMPTION FULL	AA
2022-10-04	FIRST GAZETTE	GAZ1
2022-10-07	DISS40 (DISS40(SOAD))	DISS40
2022-02-23	CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES	CS01
2021-04-07	DISS40 (DISS40(SOAD))	DISS40
2021-04-06	CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES	CS01
2021-04-06	FIRST GAZETTE	GAZ1
2020-03-05	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES	CS01
2019-05-14	PREVEXT FROM 30/11/2018 TO 31/12/2018	AA01
2019-09-13	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-05	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17	AAMD
2019-03-08	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES	CS01
2019-06-24	APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD	TM02
2019-06-28	13/08/18 STATEMENT OF CAPITAL EUR 150000013/08/18 STATEMENT OF CAPITAL GBP 4664	SH01
2019-04-02	CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD	AP04
2019-10-14	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17	AAMD
2018-09-27	30/11/17 TOTAL EXEMPTION FULL	AA
2018-04-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BÃNÃDICTE SUANT	PSC01
2018-08-20	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018	PSC09
2018-04-06	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES	CS01
2017-08-29	30/11/16 TOTAL EXEMPTION SMALL	AA
2017-11-22	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES	CS01
2016-10-09	29/08/16 STATEMENT OF CAPITAL GBP 229/08/16 STATEMENT OF CAPITAL EUR 1500000	SH01
2016-08-31	28/07/2016	RES01
2016-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	AA
2016-12-13	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	CS01
2016-01-29	22/11/15 FULL LIST	AR01
2016-08-31	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-12-14	23/06/16 FULL LIST	AR01
2015-01-06	30/11/14 TOTAL EXEMPTION SMALL	AA
2014-03-03	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-12-24	22/11/14 FULL LIST	AR01
2013-05-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	AA
2013-11-30	22/11/13 FULL LIST	AR01
2012-01-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	AA
2012-09-08	DIRECTOR APPOINTED MR FABIEN BENEDICTE SUANT	AP01
2012-09-08	APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN	TM01
2012-09-08	APPOINTMENT TERMINATED, SECRETARY FABIEN SUANT	TM02
2012-11-26	22/11/12 FULL LIST	AR01
2011-11-23	22/11/11 FULL LIST	AR01
2011-01-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	AA
2010-12-01	22/11/10 FULL LIST	AR01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN CHAPLIN / 12/01/2010	CH01
2010-01-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	AA
2010-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANN CHAPLIN / 22/11/2010	CH01
2009-05-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	AA
2009-12-30	22/11/09 FULL LIST	AR01
2009-01-20	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	363a
2009-12-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN CHAPLIN / 22/11/2009	CH01
2008-01-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	AA
2007-12-17	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	363a
2006-01-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	AA
2006-12-11	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS	363s
2006-12-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	AA
2006-02-09	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	363s
2005-01-28	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	363s
2005-02-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA