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CANARY WHARF RETAIL (FC2) LIMITED

Company number 05389395

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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)
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
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 13 March 2020 with no updates
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
08 Jan 2018 MR01 Registration of charge 053893950008, created on 5 January 2018
21 Nov 2017 MR01 Registration of charge 053893950007, created on 16 November 2017
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
08 Dec 2016 MR01 Registration of charge 053893950006, created on 30 November 2016
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
  • GBP 5,001
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
  • GBP 5,001
30 Jul 2014 AA Full accounts made up to 31 December 2013