CW LENDING II LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 26/09/2426 September 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-09-26 |
| 26/09/2426 September 2024 | Change of details for Canary Wharf Finance Holdings Limited as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Ian John Benham on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-26 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 11/12/1811 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039295550019 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039295550018 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039295550017 |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039295550014 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039295550016 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039295550015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039295550014 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/11/1117 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 01/09/111 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/10/1025 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 22/05/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED CANARY WHARF LENDING II LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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