About

Registered Number: 07020675
Date of Incorporation: 16/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

Songbird Finance (Two) Ltd was founded on 16 September 2009 with its registered office in London. Hillsdon, Caroline Elizabeth, Keinan, Tuvi are listed as the directors of this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEINAN, Tuvi 16 September 2009 30 March 2012 1
Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 August 2020
TM01 - Termination of appointment of director 06 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 July 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 10 September 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
TM01 - Termination of appointment of director 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 24 June 2014
SH19 - Statement of capital 31 December 2013
RESOLUTIONS - N/A 18 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2013
CAP-SS - N/A 18 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 02 July 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 12 April 2011
CC04 - Statement of companies objects 23 November 2010
RESOLUTIONS - N/A 03 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 03 August 2010
RESOLUTIONS - N/A 13 November 2009
SH01 - Return of Allotment of shares 13 November 2009
MEM/ARTS - N/A 13 November 2009
MG01 - Particulars of a mortgage or charge 28 October 2009
225 - Change of Accounting Reference Date 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
NEWINC - New incorporation documents 16 September 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.