CWCB HOLDINGS LIMITED

Company number 03452890

Date	Type	Description	View / Download
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
05 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 16 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018	(4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jul 2017	MR04	Satisfaction of charge 4 in full	(13 pages)
19 Jan 2017	MR04	Satisfaction of charge 034528900005 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 034528900006, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(77 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
07 Oct 2016	MR04	Satisfaction of charge 3 in full	(12 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(6 pages)
19 Oct 2015	CH01	Director's details changed for Mr Russell James John Lyons on 11 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	(2 pages)