CANARY WHARF FINANCE II PLC

Company number 03929593

Date	Type	Description	View / Download
21 Nov 2017	MR01	Registration of charge 039295930021, created on 16 November 2017	(38 pages)
07 Sep 2017	AA	Interim accounts made up to 30 June 2017	(19 pages)
29 Jun 2017	MR01	Registration of charge 039295930020, created on 23 June 2017	(36 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
08 Dec 2016	MR01	Registration of charge 039295930019, created on 30 November 2016	(38 pages)
08 Sep 2016	AA	Interim accounts made up to 30 June 2016	(20 pages)
05 Jul 2016	AP01	Appointment of Mr Benjamin Scott Brown as a director on 30 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Jon Steven Haick as a director on 30 June 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
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 50,000	(9 pages)
25 Jan 2016	MR04	Satisfaction of charge 039295930016 in part	(1 page)
18 Dec 2015	MR01	Registration of charge 039295930018, created on 15 December 2015	(36 pages)
08 Dec 2015	MR01	Registration of charge 039295930017, created on 2 December 2015	(35 pages)
10 Sep 2015	CH01	Director's details changed for John Raymond Garwood on 4 September 2015	(2 pages)
07 Sep 2015	AA	Interim accounts made up to 30 June 2015	(22 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
19 Mar 2015	AP01	Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Jon Steven Haick as a director on 18 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Richard Byron Clark as a director on 18 March 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,000	(8 pages)
16 Feb 2015	AP01	Appointment of Mr Richard Clark as a director on 13 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Peter Clarke Harned as a director on 13 February 2015	(1 page)
03 Sep 2014	AA	Interim accounts made up to 30 June 2014	(23 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(28 pages)