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SONGBIRD FINANCE (TWO) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 07020675
- 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
- TURNER, Jeremy Justin
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-16
- Age Of Company 2009-09-16 14 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Canary Wharf Group Investment Holdings Plc
- Canary Wharf Group Investment Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
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SONGBIRD FINANCE (TWO) LIMITED Company Description
- SONGBIRD FINANCE (TWO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07020675. Its current trading status is "live". It was registered 2009-09-16. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at One Canada Square .
Get SONGBIRD FINANCE (TWO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Songbird Finance (Two) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2009-09-16
- 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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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-01-07) - CH01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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change-person-director-company-with-change-date (2015-09-10) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
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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
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legacy (2013-12-18) - CAP-SS
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-23) - CC04
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resolution (2010-11-03) - RESOLUTIONS
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legacy (2010-10-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-person-director-company-with-name (2010-08-03) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-09-16) - NEWINC
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legacy (2009-09-30) - 288a
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legacy (2009-09-30) - 225
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legacy (2009-09-30) - 288b
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legacy (2009-10-28) - MG01
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memorandum-articles (2009-11-13) - MEM/ARTS
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capital-allotment-shares (2009-11-13) - SH01
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resolution (2009-11-13) - RESOLUTIONS