This company is commonly known as Canada Square Funding 2019-1 Plc. The company was founded 4 years ago and was given the registration number 12263955. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | CANADA SQUARE FUNDING 2019-1 PLC |
|---|---|---|
| Company Number | : | 12263955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2019 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 15 October 2019 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 18 January 2023 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Director | 15 October 2019 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Director | 15 October 2019 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 15 October 2019 | Active |
| Canada Square Funding 2019-1 Holdings Limited | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Officers | Change corporate director company with change date. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Change corporate director company with change date. | Download |
| 2020-08-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-10-18 | Incorporation | Legacy. | Download |
| 2019-10-18 | Reregistration | Application trading certificate. | Download |
| 2019-10-15 | Incorporation | Incorporation company. | Download |
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