About

Registered Number: 08319657
Date of Incorporation: 05/12/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 30th Floor, One Canada Square Canary Wharf, London, E14 5AB

 

Canary Wharf Finance (B2) Ltd was founded on 05 December 2012 and are based in London, it has a status of "Active". There are 2 directors listed as Hillsdon, Caroline Elizabeth, Garwood, John Raymond for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1
GARWOOD, John Raymond 05 December 2012 17 July 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 July 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 23 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 January 2019
MR04 - N/A 21 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 09 January 2014
MR01 - N/A 17 September 2013
CERTNM - Change of name certificate 26 February 2013
CONNOT - N/A 26 February 2013
AP01 - Appointment of director 31 December 2012
AP01 - Appointment of director 21 December 2012
NEWINC - New incorporation documents 05 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.