Heron Quays (Hq 2) T1 Ltd was founded on 20 September 2001 and are based in London. There is one director listed as Hillsdon, Caroline Elizabeth for the company at Companies House. We don't 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 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2002 | |
| 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 October 2001 | |
| NEWINC - New incorporation documents | 20 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Eighth supplemental composite debenture | 23 April 2007 | Outstanding |
N/A |
| A second further rental undertaking composite debenture | 22 October 2002 | Fully Satisfied |
N/A |
| A composite debenture | 21 February 2002 | Fully Satisfied |
N/A |
| A debenture between amongst others the chargor and the bank | 21 February 2002 | Fully Satisfied |
N/A |
| Deed of charge and assignment between among others the HQ2 borrowers and aig financial products corp. (The "HQ2 facility provider") | 21 February 2002 | Fully Satisfied |
N/A |
| Second supplemental composite debenture and made between cw lending ii limited (the "borrower") canary wharf finance ii PLC (the "issuer") bankers trustee company limited (the "trustee") the chargor and the other companies listed therein | 21 February 2002 | Outstanding |
N/A |
| Debenture | 02 November 2001 | Fully Satisfied |
N/A |
| Security agreement | 02 November 2001 | Fully Satisfied |
N/A |
