Songbird Finance Limited. net worth, address, company information. Free

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Songbird Finance Limited (Companies House Registration Number 06208721) is a private limited company created on 2007-04-11. The business has its registered office at One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2007-04-30, the previous name the business used was Trushelfco (No.3282) Limited. Songbird Finance Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Songbird Finance Limited
Number	06208721
Date of Incorporation:	Wed, 11th Apr 2007
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Theodor B. (in the company from 07 June 2021), Khalifa A. (appointment date: 09 August 2018). The official register indexes 1 person of significant control - Canary Wharf Group Investment Holdings Plc, a firm which can be reached at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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