- Company Overview for CWCB FINANCE II LIMITED (03605340)
- Filing history for CWCB FINANCE II LIMITED (03605340)
- People for CWCB FINANCE II LIMITED (03605340)
- Charges for CWCB FINANCE II LIMITED (03605340)
- More for CWCB FINANCE II LIMITED (03605340)
| 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) |
|---|---|---|---|
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Mar 2018 | PSC07 | Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 | |
| 15 Mar 2018 | PSC02 | Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018 | |
| 08 Jan 2018 | MR01 | Registration of charge 036053400025, created on 5 January 2018 | |
| 21 Nov 2017 | MR01 | Registration of charge 036053400024, created on 16 November 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Dec 2016 | MR01 | Registration of charge 036053400023, created on 30 November 2016 | |
| 28 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Dec 2015 | MR01 | Registration of charge 036053400022, created on 15 December 2015 | |
| 13 Aug 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
| 13 Aug 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 06 Aug 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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| 06 Aug 2013 | MR01 | Registration of charge 036053400021 | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 01 Sep 2011 | MG01 |
Duplicate mortgage certificatecharge no:19
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| 01 Sep 2011 | MG01 |
Duplicate mortgage certificatecharge no:19
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