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