About

Registered Number: 05437962
Date of Incorporation: 27/04/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

Cw Investments (B2) Ltd was registered on 27 April 2005 and has its registered office in London. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 July 2020
CS01 - N/A 29 April 2020
CH01 - Change of particulars for director 11 February 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 03 May 2019
RESOLUTIONS - N/A 12 February 2019
MR04 - N/A 21 August 2018
MR01 - N/A 14 August 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 02 May 2014
MR01 - N/A 17 September 2013
AA - Annual Accounts 07 August 2013
CERTNM - Change of name certificate 14 June 2013
CONNOT - N/A 14 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 06 May 2011
RESOLUTIONS - N/A 15 February 2011
AA - Annual Accounts 10 August 2010
TM02 - Termination of appointment of secretary 07 July 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 05 May 2009
RESOLUTIONS - N/A 18 November 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 08 May 2007
RESOLUTIONS - N/A 07 September 2006
RESOLUTIONS - N/A 07 September 2006
RESOLUTIONS - N/A 07 September 2006
RESOLUTIONS - N/A 07 September 2006
RESOLUTIONS - N/A 07 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2006
395 - Particulars of a mortgage or charge 08 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
225 - Change of Accounting Reference Date 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 09 September 2013 Fully Satisfied

N/A

Intercompany loan security agreement 23 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.