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CW LENDING II LIMITED

Company number 03929555

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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)
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
08 Jan 2018 MR01 Registration of charge 039295550019, created on 5 January 2018
21 Nov 2017 MR01 Registration of charge 039295550018, created on 16 November 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
09 Dec 2016 MR01 Registration of charge 039295550017, created on 30 November 2016
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
25 Jan 2016 MR04 Satisfaction of charge 039295550014 in part
18 Dec 2015 MR01 Registration of charge 039295550016, created on 15 December 2015
08 Dec 2015 MR01 Registration of charge 039295550015, created on 2 December 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
30 Jul 2014 AA Full accounts made up to 31 December 2013