Cwbc Finance Two (bp1) Limited. Head office in London. Check Director.

Cwbc Finance Two (bp1) Limited, London

Cwbc Finance Two (Bp1) Limited is a private limited company. Located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 10 years old business was incorporated on 2013-07-01 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this enterprise: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Among the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cwbc Finance Two (bp1) Limited
Number: 08591988
Incorporation date: 2013-07-01
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Cwbc Finance (Bp1) Limited

6 April 2016

Address	One Canada Square, Canary Wharf, E14 5AB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4610767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cwbc Finance Two (Bp1) Limited confirmation statement filing is 2024-07-21. The previous confirmation statement was sent on 2023-07-07. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Cwbc Finance (Bp1) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5AB Canary Wharf.

Company filing

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Type		Free download
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on Mon, 6th Dec 2021 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (25 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Fri, 21st May 2021 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, April 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, February 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 16th Feb 2021: 1.00 GBP filed on: 16th, February 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/02/21 filed on: 16th, February 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, February 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 09/02/21 filed on: 9th, February 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, February 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 9th Feb 2021: 14528.32 GBP filed on: 9th, February 2021 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 22nd Jul 2020 filed on: 8th, October 2020 \| capital	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (24 pages)
CH01	On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 17th Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (24 pages)
TM01	Fri, 27th Nov 2015 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 15256.77 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 31st, March 2015 \| incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 31st, March 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, March 2015 \| resolution
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013 \| officers
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, July 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, July 2013 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 19th, July 2013 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2013 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2013 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2013 \| resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2013 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, July 2013 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 12th Jul 2013: 543512085.90 GBP filed on: 18th, July 2013 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, July 2013 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 16th, July 2013 \| capital	Free Download (2 pages)
SH19	Capital declared on Tue, 16th Jul 2013: 15435.02 GBP filed on: 16th, July 2013 \| capital	Free Download (12 pages)
CAP-SS	Solvency statement dated 15/07/13 filed on: 16th, July 2013 \| insolvency	Free Download (2 pages)
AP01	On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
AP01	On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (23 pages)

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