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CANADA SQUARE FUNDING 2020-2 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Square Funding 2020-2 Plc. The company was founded 4 years ago and was given the registration number 12639328. 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.

Company Information

Name:CANADA SQUARE FUNDING 2020-2 PLC
Company Number:12639328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary02 June 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director24 January 2023Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director02 June 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director02 June 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director02 June 2020Active

People with Significant Control

Canada Square Funding 2020-2 Holdings Limited
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type full.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Change corporate director company with change date.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Officers

Change corporate director company with change date.

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2020-08-05Officers

Change corporate secretary company with change date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Incorporation

Legacy.

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2020-06-17Reregistration

Application trading certificate.

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2020-06-10Accounts

Change account reference date company current extended.

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2020-06-10Capital

Capital allotment shares.

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2020-06-02Incorporation

Incorporation company.

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