CANARY WHARF FINANCE II PLC

Key Data

Status

Active

Company No.

03929593

Incorporation date

16/02/2000

Size

Interim

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

08/04/2026

Director's details changed for Khalifa Khalid Al-Thani on 2026-03-02

View PDF (2 pages)

07/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Interim accounts made up to 2025-06-30

View PDF (17 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

16/12/2024

Interim accounts made up to 2024-06-30

View PDF (17 pages)

27/11/2024

Auditor's resignation

View PDF (1 pages)

26/09/2024

Director's details changed for Mr Theodor Berklayd on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-25

View PDF (2 pages)

26/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-26

View PDF (2 pages)

26/09/2024

Change of details for Canary Wharf Finance Holdings Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

19/09/2024

Interim accounts made up to 2024-06-30

View PDF (19 pages)

04/07/2024

Termination of appointment of George Iacobescu as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Jeremy Justin Turner as a director on 2024-07-01

View PDF (1 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

28/09/2023

Interim accounts made up to 2023-06-30

View PDF (19 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

01/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

28/09/2022

Interim accounts made up to 2022-06-30

View PDF (18 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

03/10/2021

Interim accounts made up to 2021-06-30

View PDF (19 pages)

16/08/2021

Registration of charge 039295930024, created on 2021-07-28

View PDF (37 pages)

09/06/2021

Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-07

View PDF (1 pages)

09/06/2021

Appointment of Mr Theodor Berklayd as a director on 2021-06-07

View PDF (2 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

29/04/2021

Termination of appointment of Russell James John Lyons as a director on 2021-04-28

View PDF (1 pages)

29/04/2021

Appointment of Katy Kingston as a director on 2021-04-28

View PDF (2 pages)

29/04/2021

Appointment of Rebecca Jane Worthington as a director on 2021-04-28

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

11/01/2021

Director's details changed for Mr Jeremy Justin Turner on 2020-10-15

View PDF (2 pages)

07/01/2021

Secretary's details changed for Mr Jeremy Justin Turner on 2020-07-17

View PDF (1 pages)

26/10/2020

Interim accounts made up to 2020-06-30

View PDF (19 pages)

15/10/2020

Appointment of Mr Russell James John Lyons as a director on 2020-10-15

View PDF (2 pages)

15/10/2020

Appointment of Mr Jeremy Justin Turner as a director on 2020-10-15

View PDF (2 pages)

12/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

07/08/2020

Termination of appointment of John Raymond Garwood as a director on 2020-07-17

View PDF (1 pages)

07/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

07/08/2020

Appointment of Mr Jeremy Justin Turner as a secretary on 2020-07-17

View PDF (2 pages)

26/06/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Shoaib Z Khan on 2020-02-05

View PDF (2 pages)

07/01/2020

Termination of appointment of a director

View PDF (1 pages)

06/01/2020

Termination of appointment of Russell James John Lyons as a director on 2019-12-30

View PDF (1 pages)

06/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

28/10/2019

Appointment of Shoaib Z Khan as a director on 2019-10-01

View PDF (2 pages)

23/09/2019

Interim accounts made up to 2019-06-30

View PDF (18 pages)

17/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

09/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

13/09/2018

Registration of charge 039295930023, created on 2018-09-10

View PDF (38 pages)

06/09/2018

Interim accounts made up to 2018-06-30

View PDF (18 pages)

13/08/2018

Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13

View PDF (2 pages)

10/08/2018

Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 2018-08-09

View PDF (1 pages)

09/08/2018

Appointment of Khalifa Khalid Al-Thani as a director on 2018-08-09

View PDF (2 pages)

03/07/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-06-26

View PDF (2 pages)

02/07/2018

Termination of appointment of Benjamin Scott Brown as a director on 2018-06-26

View PDF (1 pages)

14/05/2018

Director's details changed for Mr Benjamin Scott Brown on 2018-01-18

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

08/01/2018

Registration of charge 039295930022, created on 2018-01-05

View PDF (38 pages)

21/11/2017

Registration of charge 039295930021, created on 2017-11-16

View PDF (38 pages)

07/09/2017

Interim accounts made up to 2017-06-30

View PDF (19 pages)

29/06/2017

Registration of charge 039295930020, created on 2017-06-23

View PDF (36 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

23/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

08/12/2016

Registration of charge 039295930019, created on 2016-11-30

View PDF (38 pages)

08/09/2016

Interim accounts made up to 2016-06-30

View PDF (20 pages)

05/07/2016

Appointment of Mr Benjamin Scott Brown as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Termination of appointment of Jon Steven Haick as a director on 2016-06-30

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

17/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (9 pages)

25/01/2016

Satisfaction of charge 039295930016 in part

View PDF (1 pages)

18/12/2015

Registration of charge 039295930018, created on 2015-12-15

View PDF (36 pages)

08/12/2015

Registration of charge 039295930017, created on 2015-12-02

View PDF (35 pages)

10/09/2015

Director's details changed for John Raymond Garwood on 2015-09-04

View PDF (2 pages)

07/09/2015

Interim accounts made up to 2015-06-30

View PDF (22 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

19/03/2015

Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Appointment of Mr Jon Steven Haick as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Termination of appointment of Richard Byron Clark as a director on 2015-03-18

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (8 pages)

16/02/2015

Appointment of Mr Richard Clark as a director on 2015-02-13

View PDF (2 pages)

13/02/2015

Termination of appointment of Peter Clarke Harned as a director on 2015-02-13

View PDF (1 pages)

03/09/2014

Interim accounts made up to 2014-06-30

View PDF (23 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

10/04/2014

Director's details changed for Mr Peter Clarke Harned on 2014-04-02

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (8 pages)

05/09/2013

Interim accounts made up to 2013-06-30

View PDF (16 pages)

06/08/2013

Registration of charge 039295930016

View PDF (151 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

01/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (8 pages)

30/01/2013

Director's details changed for Mr Peter Clarke Harned on 2012-08-10

View PDF (3 pages)

04/09/2012

Interim accounts made up to 2012-06-30

View PDF (16 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

15/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (14 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (18 pages)

01/09/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (15 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

21/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (16 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

11/05/2010

Appointment of Peter Clarke Harned as a director

View PDF (3 pages)

07/05/2010

Termination of appointment of Brian Niles as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

16/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

16/11/2009

Director's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (69 pages)

21/11/2008

Resolutions

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

25/02/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (93 pages)

28/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (44 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

13/03/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (49 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (42 pages)

24/05/2005

Listing of particulars

View PDF (212 pages)

28/02/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-06-30

View PDF (24 pages)

18/08/2004

Director resigned

View PDF (1 pages)

03/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

21/01/2004

Declaration of mortgage charge released/ceased

View PDF (5 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

04/12/2003

Full accounts made up to 2003-06-30

View PDF (24 pages)

18/09/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (31 pages)

22/10/2002

Listing of particulars

View PDF (259 pages)

16/10/2002

Full accounts made up to 2002-06-30

View PDF (22 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

29/05/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (33 pages)

26/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

26/02/2002

Listing of particulars

View PDF (289 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (21 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (48 pages)

13/06/2001

Listing of particulars

View PDF (216 pages)

07/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (33 pages)

16/06/2000

New director appointed

View PDF (5 pages)

16/06/2000

Resolutions

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (6 pages)

28/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/02/2000

Application to commence business

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (7 pages)

25/02/2000

New director appointed

View PDF (6 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (75 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fakhroo, Aziz Ahmad M Aluthman	Director	18/03/2015 - 09/08/2018	4
Turner, Jeremy Justin	Director	15/10/2020 - 01/07/2024	370
Brown, Benjamin Scott	Director	30/06/2016 - 26/06/2018	4
Garwood, John Raymond	Secretary	16/02/2000 - 17/07/2020	261
Anderson Ii, A Peter	Director	16/02/2000 - 31/12/2019	414

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANARY WHARF FINANCE II PLC

CANARY WHARF FINANCE II PLC is an(a) Active company incorporated on 16/02/2000 with the registered office located at 1 Canada Square, London, E14 5AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF FINANCE II PLC?

CANARY WHARF FINANCE II PLC is currently Active. It was registered on 16/02/2000 .

Where is CANARY WHARF FINANCE II PLC located?

CANARY WHARF FINANCE II PLC is registered at 1 Canada Square, London, E14 5AB.

What does CANARY WHARF FINANCE II PLC do?

CANARY WHARF FINANCE II PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF FINANCE II PLC?

The latest filing was on 08/04/2026: Director's details changed for Khalifa Khalid Al-Thani on 2026-03-02.