CANARY WHARF FINANCE HOLDINGS LIMITED

Company number 03929240

Date	Type	Description	View / Download
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 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Shoaib Z Khan as a director on 31 December 2019	(2 pages)
15 Jul 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000	(6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,000	(6 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 50,000	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)