CANARY WHARF HOLDINGS (BP1) LIMITED

Company number 04066771

Date	Type	Description	View / Download
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
12 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)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(6 pages)
03 Sep 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	(2 pages)
03 Sep 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(2 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)