Songbird Finance Limited. Head office in London. Check Director.

Songbird Finance Limited, London

Songbird Finance Limited is a private limited company. Previously, it was named Trushelfco (No.3282) Limited (changed on 2007-04-30). Registered at One Canada Square, Canary Wharf, London E14 5AB, this 17 years old firm was incorporated on 2007-04-11 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Theodor B. (appointed on 07 June 2021), Khalifa A. (appointed on 09 August 2018).

About
Name: Songbird Finance Limited
Number: 06208721
Incorporation date: 2007-04-11
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Canary Wharf Group Investment Holdings Plc

6 April 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5043352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Songbird Finance Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was filed on 2023-04-11. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Canary Wharf Group Investment Holdings Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, August 2021 \| accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 1st, May 2014 \| annual return	Free Download (8 pages)
SH01	977756332.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 24th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 25th, May 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, April 2011 \| accounts	Free Download (20 pages)
SH01	977756332.00 GBP is the capital in company's statement on 2010/10/29 filed on: 15th, December 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2010 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, September 2010 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 24th, September 2010 \| capital	Free Download (4 pages)
SH19	840744277.00 GBP is the capital in company's statement on 2010/09/24 filed on: 24th, September 2010 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
SH01	1827576164.00 GBP is the capital in company's statement on 2009/11/02 filed on: 20th, November 2009 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2009 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2009 \| resolution	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, April 2009 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 475821758. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 252565804 shares on 2007/06/12. Value of each share 1 £, total number of shares: 986831887. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 252565804 shares on 2007/06/12. Value of each share 1 £, total number of shares: 986831887. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 258444325 shares on 2007/06/12. Value of each share 1 £, total number of shares: 734266083. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 237910880. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 237910880. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 475821758. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 258444325 shares on 2007/06/12. Value of each share 1 £, total number of shares: 734266083. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2007 \| resolution
123	Nc inc already adjusted 27/04/07 filed on: 25th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/07 filed on: 25th, May 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, April 2007 \| incorporation	Free Download (17 pages)

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