- Company Overview for CANARY WHARF FINANCE II PLC (03929593)
- Filing history for CANARY WHARF FINANCE II PLC (03929593)
- People for CANARY WHARF FINANCE II PLC (03929593)
- Charges for CANARY WHARF FINANCE II PLC (03929593)
- More for CANARY WHARF FINANCE II PLC (03929593)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | PSC05 | Change of details for Canary Wharf Finance Holdings Limited as a person with significant control on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mrs Rebecca Jane Worthington on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 25 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr Theodor Berklayd on 26 September 2024 | |
| 19 Sep 2024 | AA | Interim accounts made up to 30 June 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Jeremy Justin Turner as a director on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2024 | |
| 10 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 28 Sep 2023 | AA | Interim accounts made up to 30 June 2023 | |
| 09 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 28 Sep 2022 | AA | Interim accounts made up to 30 June 2022 | |
| 10 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 03 Oct 2021 | AA | Interim accounts made up to 30 June 2021 | |
| 16 Aug 2021 | MR01 | Registration of charge 039295930024, created on 28 July 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 | |
| 09 Jun 2021 | AP01 | Appointment of Mr Theodor Berklayd as a director on 7 June 2021 | |
| 21 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 28 April 2021 | |
| 29 Apr 2021 | AP01 | Appointment of Katy Kingston as a director on 28 April 2021 | |
| 29 Apr 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 28 April 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates |