CANARY WHARF (FC2) LIMITED

Company number 05389394

Date	Type	Description	View / Download
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 11 March 2021 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)
06 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 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 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 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
14 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(6 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Jul 2015	CH01	Director's details changed for Sir George Iacobescu on 1 July 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(6 pages)

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