Based in Canary Wharf, Canary Wharf (Bp1) T2 Ltd was founded on 11 February 2002, it's status is listed as "Active". We don't know the number of employees at the business. There is one director listed as Hillsdon, Caroline Elizabeth for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 August 2020 | |
| TM02 - Termination of appointment of secretary | 06 August 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| CS01 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 13 February 2019 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 14 February 2018 | |
| PSC05 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363a - Annual Return | 28 February 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 30 June 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 225 - Change of Accounting Reference Date | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| NEWINC - New incorporation documents | 11 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental composite debenture | 30 September 2003 | Outstanding |
N/A |
| Transaction composite debenture | 30 September 2003 | Outstanding |
N/A |
| Composite debenture | 18 June 2003 | Outstanding |
N/A |
| Security agreement | 22 March 2002 | Fully Satisfied |
N/A |
| Debenture | 22 March 2002 | Outstanding |
N/A |
