CWCB FINANCE II LIMITED

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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27/11/2427 November 2024 Appointment of Susan Diane Morgan as a secretary on 2024-11-18

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31/07/2431 July 2024 Confirmation statement made on 2024-07-22 with no updates

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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03/07/243 July 2024 Director's details changed for Ms Katy Jo Kingston on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Ian John Benham on 2024-07-03

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03/07/243 July 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Shoaib Z Khan on 2024-07-03

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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20/07/2120 July 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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21/06/2121 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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27/08/2027 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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30/07/2030 July 2020 SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II

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03/01/203 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF CENTRAL LIMITED

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036053400025

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036053400024

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036053400023

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036053400022

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015

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11/08/1511 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1430 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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06/08/136 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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06/08/136 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036053400021

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/07/1227 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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01/09/111 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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01/09/111 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/07/1129 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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25/10/1025 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/08/103 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/06/1015 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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10/08/0910 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 SECTION 175 QUOTER 07/11/2008

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05/08/085 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/07/0726 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0516 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/01/046 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0310 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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18/08/0218 August 2002 DIRECTOR'S PARTICULARS CHANGED

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18/08/0218 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB

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24/04/0224 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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07/08/017 August 2001 RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS

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02/07/012 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0128 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/08/0016 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0019 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 COMPANY NAME CHANGED CWCB INVESTMENTS (RT2) LIMITED CERTIFICATE ISSUED ON 13/04/00

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07/04/007 April 2000 COMPANY NAME CHANGED CANARY WHARF (DS2) T1 LIMITED CERTIFICATE ISSUED ON 10/04/00

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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05/08/995 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 EXEMPTION FROM APPOINTING AUDITORS 10/06/99

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16/05/9916 May 1999 DIRECTOR'S PARTICULARS CHANGED

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05/05/995 May 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 SECRETARY'S PARTICULARS CHANGED

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22/09/9822 September 1998 S366A DISP HOLDING AGM 15/09/98

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22/09/9822 September 1998 S386 DISP APP AUDS 15/09/98

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22/09/9822 September 1998 S252 DISP LAYING ACC 15/09/98

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22/09/9822 September 1998 AUDITORS REMUNERATION 15/09/98

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12/08/9812 August 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 SECRETARY RESIGNED

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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