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CANARY WHARF FINANCE (B2) LIMITED

Company number 08319657

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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 Jan 2021 AA Full accounts made up to 31 December 2019
10 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
08 Apr 2020 AP01 Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
23 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
21 Aug 2018 MR04 Satisfaction of charge 083196570001 in full
05 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
08 May 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
22 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
17 Sep 2013 MR01 Registration of charge 083196570001
26 Feb 2013 CERTNM Company name changed cwg (WF9) ut LP two LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
26 Feb 2013 CONNOT Change of name notice
31 Dec 2012 AP01 Appointment of A Peter Anderson Ii as a director
21 Dec 2012 AP01 Appointment of Sir George Iacobescu as a director