CANARY WHARF FINANCE II PLC filing history - Find and update company information

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CANARY WHARF FINANCE II PLC

Company number 03929593

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
16 Aug 2021	MR01	Registration of charge 039295930024, created on 28 July 2021	View PDF Registration of charge 039295930024, created on 28 July 2021 - link opens in a new window - 37 pages (37 pages)
09 Jun 2021	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Theodor Berklayd as a director on 7 June 2021	View PDF Appointment of Mr Theodor Berklayd as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Apr 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 28 April 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Katy Kingston as a director on 28 April 2021	View PDF Appointment of Katy Kingston as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 28 April 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	CH01	Director's details changed for Mr Jeremy Justin Turner on 15 October 2020	View PDF Director's details changed for Mr Jeremy Justin Turner on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Interim accounts made up to 30 June 2020	View PDF Interim accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
15 Oct 2020	AP01	Appointment of Mr Russell James John Lyons as a director on 15 October 2020	View PDF Appointment of Mr Russell James John Lyons as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Jeremy Justin Turner as a director on 15 October 2020	View PDF Appointment of Mr Jeremy Justin Turner as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of John Raymond Garwood as a director on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)

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