CANARY WHARF PROPERTIES (FC4) LIMITED
Company number 05389389
- Company Overview for CANARY WHARF PROPERTIES (FC4) LIMITED (05389389)
- Filing history for CANARY WHARF PROPERTIES (FC4) LIMITED (05389389)
- People for CANARY WHARF PROPERTIES (FC4) LIMITED (05389389)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 07 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
| 02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 01 Jul 2015 | CH01 | Director's details changed for Sir George Iacobescu on 1 July 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 13 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |