CWBC FINANCE (BP1) LIMITED

Company number 04610767

Date	Type	Description	View / Download
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018	(4 pages)
13 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(6 pages)
16 Dec 2015	TM01	Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Mr Russell James John Lyons on 11 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(7 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
23 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Giovanni Pagano	(5 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(7 pages)
25 Jul 2013	AP01	Appointment of Antonio Giovanni Pagano as a director ANNOTATION A second filed AP01 was registered on 17/01/2014	(4 pages)