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SONGBIRD ACQUISITION LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 05075686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- LYONS, Russell James John
- TURNER, Jeremy Justin
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-16
- Age Of Company 2004-03-16 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Canary Wharf Group Investment Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3038) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
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SONGBIRD ACQUISITION LIMITED Company Description
- SONGBIRD ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05075686. Its current trading status is "live". It was registered 2004-03-16. It was previously called TRUSHELFCO (NO.3038) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at One Canada Square .
Get SONGBIRD ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Songbird Acquisition Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2004-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-dormant (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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change-person-director-company-with-change-date (2014-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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resolution (2013-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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legacy (2013-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
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legacy (2013-12-18) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-05-21) - CH01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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legacy (2010-10-21) - MG02
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resolution (2010-11-03) - RESOLUTIONS
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statement-of-companys-objects (2010-11-23) - CC04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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legacy (2009-10-28) - MG01
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legacy (2009-07-09) - 288c
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accounts-with-made-up-date (2009-04-09) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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accounts-with-made-up-date (2008-07-02) - AA
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-09-11) - 288a
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legacy (2008-09-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288a
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legacy (2007-10-09) - 288b
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accounts-with-made-up-date (2007-10-02) - AA
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legacy (2007-08-04) - 403a
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-07-07) - 288a
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legacy (2006-07-07) - 288b
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legacy (2006-04-24) - 363a
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accounts-with-made-up-date (2006-03-31) - AA
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legacy (2006-02-01) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363a
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accounts-with-made-up-date (2005-08-18) - AA
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legacy (2005-11-18) - 395
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-04-29) - 395
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legacy (2004-04-29) - 288b
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legacy (2004-04-29) - 288a
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legacy (2004-04-26) - 225
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legacy (2004-04-23) - 288a
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legacy (2004-04-14) - 288b
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legacy (2004-04-19) - 288b
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legacy (2004-04-19) - 288a
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memorandum-articles (2004-04-19) - MEM/ARTS
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legacy (2004-06-18) - 287
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legacy (2004-04-14) - 288a
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certificate-change-of-name-company (2004-04-13) - CERTNM
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resolution (2004-06-28) - RESOLUTIONS
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statement-of-affairs (2004-09-09) - SA
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auditors-resignation-company (2004-10-19) - AUD
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legacy (2004-10-19) - 225
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legacy (2004-09-09) - 88(2)R
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legacy (2004-09-09) - 123
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legacy (2004-06-28) - 122
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incorporation-company (2004-03-16) - NEWINC