This company is commonly known as Cwbc Finance Two (bp1) Limited. The company was founded 10 years ago and was given the registration number 08591988. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CWBC FINANCE TWO (BP1) LIMITED |
|---|---|---|
| Company Number | : | 08591988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 01 July 2013 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 July 2013 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 July 2013 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 July 2013 | Active |
| 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB | Director | 05 July 2013 | Active |
| Cwbc Finance (Bp1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, Canary Wharf, United Kingdom, E14 5AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-03 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-16 | Capital | Legacy. | Download |
| 2021-02-16 | Insolvency | Legacy. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-09 | Capital | Legacy. | Download |
| 2021-02-09 | Capital | Capital statement capital company with date currency figure. | Download |
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