| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
insert career_emails jo..@london-wall.com |
| 2023-03-30 |
insert chiefinvestmentofficer Richard Cannings |
| 2023-03-30 |
delete person Igor Mineev |
| 2023-03-30 |
delete person James Ramsden |
| 2023-03-30 |
delete person Sergey Orlov |
| 2023-03-30 |
delete source_ip 172.217.169.19 |
| 2023-03-30 |
insert email jo..@london-wall.com |
| 2023-03-30 |
insert person Claudie Cheng |
| 2023-03-30 |
insert person Hannah Place |
| 2023-03-30 |
insert source_ip 142.250.187.243 |
| 2023-03-30 |
update person_title Andy Gupta: Member of the Underwriting Team; Senior Underwriter => Senior Lending Director; Member of the Underwriting Team |
| 2023-03-30 |
update person_title Richard Cannings: Underwriter; Member of the Underwriting Team => Investment Director; Member of the Underwriting Team |
| 2022-10-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEV LOGINOV |
| 2022-08-12 |
delete source_ip 142.250.200.19 |
| 2022-08-12 |
insert person Pankaj Capoor |
| 2022-08-12 |
insert source_ip 172.217.169.19 |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEDIM EL-IMAD / 01/01/2020 |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEDIM EL-IMAD / 15/06/2022 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEV LOGINOV / 01/01/2020 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEDIM EL-IMAD / 15/06/2022 |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEV LOGINOV / 01/01/2020 |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEDIM EL-IMAD / 01/09/2018 |
| 2022-06-04 |
delete source_ip 142.250.187.243 |
| 2022-06-04 |
insert source_ip 142.250.200.19 |
| 2022-05-01 |
delete source_ip 142.250.200.51 |
| 2022-05-01 |
insert source_ip 142.250.187.243 |
| 2022-03-31 |
delete chieflegalofficer Susannah Hunt |
| 2022-03-31 |
insert chieflegalofficer Susannah Lloyd |
| 2022-03-31 |
delete person Susannah Hunt |
| 2022-03-31 |
delete source_ip 172.217.169.83 |
| 2022-03-31 |
insert person Susannah Lloyd |
| 2022-03-31 |
insert source_ip 142.250.200.51 |
| 2022-03-31 |
update website_status FlippedRobots => OK |
| 2022-02-15 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
delete source_ip 142.250.187.243 |
| 2021-08-13 |
insert source_ip 172.217.169.83 |
| 2021-04-28 |
delete source_ip 216.58.198.179 |
| 2021-04-28 |
insert source_ip 142.250.187.243 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
delete source_ip 216.58.211.179 |
| 2021-02-04 |
insert source_ip 216.58.198.179 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
delete source_ip 172.217.168.211 |
| 2020-10-12 |
insert source_ip 216.58.211.179 |
| 2020-10-12 |
update website_status DomainNotFound => OK |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
delete source_ip 172.217.169.83 |
| 2020-06-11 |
insert source_ip 172.217.168.211 |
| 2020-05-11 |
delete source_ip 216.58.208.51 |
| 2020-05-11 |
insert source_ip 172.217.169.83 |
| 2020-04-11 |
delete source_ip 216.58.213.19 |
| 2020-04-11 |
insert source_ip 216.58.208.51 |
| 2020-03-12 |
delete source_ip 216.58.204.243 |
| 2020-03-12 |
insert source_ip 216.58.213.19 |
| 2020-01-02 |
delete source_ip 216.58.211.179 |
| 2020-01-02 |
insert source_ip 216.58.204.243 |
| 2019-11-28 |
delete source_ip 216.58.198.179 |
| 2019-11-28 |
insert source_ip 216.58.211.179 |
| 2019-10-25 |
delete source_ip 216.58.204.51 |
| 2019-10-25 |
insert source_ip 216.58.198.179 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-18 |
delete source_ip 216.58.206.147 |
| 2019-09-18 |
insert source_ip 216.58.204.51 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-05 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 10 => 12 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
delete address SECOND FLOOR, FRONT SOUTH 7 OLD PARK LANE LONDON ENGLAND W1K 1QR |
| 2018-10-07 |
insert address INTERPARK HOUSE 7 DOWN STREET LONDON ENGLAND W1J 7AJ |
| 2018-10-07 |
insert company_previous_name LW REG 2 LTD |
| 2018-10-07 |
update name LW REG 2 LTD => LONDON WALL LENDING LIMITED |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
SECOND FLOOR, FRONT SOUTH 7 OLD PARK LANE
LONDON
W1K 1QR
ENGLAND |
| 2018-09-18 |
update statutory_documents COMPANY NAME CHANGED LW REG 2 LTD
CERTIFICATE ISSUED ON 18/09/18 |
| 2017-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |