Cwcb Finance II LTD
CWCB INVESTMENTS (RT2) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03605340 |
| Record last updated | Monday, October 16, 2023 11:53:57 AM UTC |
| Official Address | 30 Floor One Canada Square Canary Wharf Millwall There are 310 companies registered at this street |
| Postal Code | E145AB |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 11, 2023 | Resignation of one Secretary (a woman) |  |
| Registry | Oct 11, 2023 | Resignation of one Secretary (a woman) 3452... | |
| Registry | Sep 8, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2023 | Resignation of one Director (a man) 3452... | |
| Registry | Jun 16, 2023 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Jun 16, 2023 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Dec 6, 2021 | Appointment of a man as Secretary | |
| Registry | Dec 6, 2021 | Appointment of a man as Secretary 3605... | |
| Registry | Jul 1, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2021 | Resignation of one Director (a man) 3452... | |
| Registry | May 21, 2021 | Resignation of one Director (a man) | |
| Registry | May 21, 2021 | Resignation of one Director (a man) 3452... | |
| Registry | May 6, 2021 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | May 6, 2021 | Three appointments: a man and 2 women,: a man and 2 women 3452... | |
| Registry | Jul 17, 2020 | Appointment of a woman as Secretary | |
| Registry | Jul 17, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 17, 2020 | Resignation of one Secretary (a man) 3452... | |
| Registry | Jul 17, 2020 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2019 | Appointment of a man as Ceo and Director | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2019 | Appointment of a man as Director and Ceo | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 28, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 9, 2002 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Apr 13, 2000 | Company name change | |
| Registry | Jan 18, 1999 | Appointment of a man as Secretary | |
| Registry | Jul 22, 1998 | Two appointments: 2 men | |
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