CANARY WHARF FINANCE II PLC

Company number 03929593

Date	Type	Description	View / Download
11 Jan 2021	CH01	Director's details changed for Mr Jeremy Justin Turner on 15 October 2020	(2 pages)
07 Jan 2021	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020	(1 page)
26 Oct 2020	AA	Interim accounts made up to 30 June 2020	(19 pages)
15 Oct 2020	AP01	Appointment of Mr Russell James John Lyons as a director on 15 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Jeremy Justin Turner as a director on 15 October 2020	(2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of John Raymond Garwood as a director on 17 July 2020	(1 page)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
07 Aug 2020	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020	(2 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
21 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of a director	(1 page)
06 Jan 2020	TM01	Termination of appointment of Russell James John Lyons as a director on 30 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
28 Oct 2019	AP01	Appointment of Shoaib Z Khan as a director on 1 October 2019	(2 pages)
23 Sep 2019	AA	Interim accounts made up to 30 June 2019	(18 pages)
17 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
13 Sep 2018	MR01	Registration of charge 039295930023, created on 10 September 2018	(38 pages)
06 Sep 2018	AA	Interim accounts made up to 30 June 2018	(18 pages)
13 Aug 2018	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 9 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Khalifa Khalid Al-Thani as a director on 9 August 2018	(2 pages)