CANARY WHARF HOLDINGS (BP2) LIMITED

Company number 04347709

Date	Type	Description	View / Download
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)
09 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 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)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018	(4 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(6 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)