CANADA SQUARE FUNDING 2019-1 PLC

Company number 12263955

Date	Type	Description	View / Download
26 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Feb 2023	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 9 February 2023	(2 pages)
09 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-01	(1 page)
09 Feb 2023	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2023	AP01	Appointment of Mrs Debra Amy Parsall as a director on 18 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 18 January 2023	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
13 Oct 2022	MR04	Satisfaction of charge 122639550001 in full	(1 page)
04 May 2022	AA	Full accounts made up to 31 October 2021	(40 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
08 Apr 2021	AA	Full accounts made up to 31 October 2020	(32 pages)
19 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
10 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	(1 page)
10 Aug 2020	CH01	Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020	(2 pages)
10 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	(1 page)
10 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services(Uk) Limited on 31 July 2020	(1 page)
10 Aug 2020	PSC05	Change of details for Canada Square Funding 2019-1 Holdings Limited as a person with significant control on 10 August 2020	(2 pages)
10 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020	(1 page)
31 Oct 2019	MR01	Registration of charge 122639550001, created on 29 October 2019	(161 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 50,000	(4 pages)
18 Oct 2019	CERT8A	Commence business and borrow	(1 page)
18 Oct 2019	SH50	Trading certificate for a public company	(3 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-15 GBP 1	(48 pages)