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CANADA SQUARE FUNDING 2020-1 PLC

Company number 12470148

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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)
13 Mar 2024 AA Full accounts made up to 31 October 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
11 Jul 2023 PSC05 Change of details for Canada Square Funding 2020-1 Holdings Limited as a person with significant control on 18 February 2020
17 Apr 2023 AA Full accounts made up to 31 October 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
24 Jan 2023 AP01 Appointment of Debra Amy Parsall as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 24 January 2023
04 May 2022 AA Full accounts made up to 31 October 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
08 Apr 2021 AA Full accounts made up to 31 October 2020
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
10 Aug 2020 CH01 Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020
10 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
10 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
10 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
10 Aug 2020 PSC05 Change of details for Canada Square Funding 2020-1 Holdings Limited as a person with significant control on 10 August 2020
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
26 Mar 2020 MR01 Registration of charge 124701480001, created on 26 March 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 50,000
10 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 October 2020
10 Mar 2020 CERT8A Commence business and borrow
10 Mar 2020 SH50 Trading certificate for a public company
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-18
  • GBP 1