London Wall Group Holdings Ltd was founded on 23 June 2006 with its registered office in Chessington in Surrey, it's status is listed as "Active". The business has one director listed as Wright, Colin. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Colin | 03 November 2009 | 01 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 05 August 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
TM01 - Termination of appointment of director | 14 November 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 14 April 2015 | |
CH01 - Change of particulars for director | 13 November 2014 | |
CH03 - Change of particulars for secretary | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
AUD - Auditor's letter of resignation | 20 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AD01 - Change of registered office address | 10 August 2010 | |
AA - Annual Accounts | 04 December 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 23 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
NEWINC - New incorporation documents | 23 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 June 2007 | Outstanding |
N/A |