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CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Company number 05437883

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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)
26 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
13 Oct 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
29 Apr 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Ian John Benham on 29 April 2024
29 Apr 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 29 April 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
22 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
09 Nov 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 78,534
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
10 Dec 2021 AA Full accounts made up to 31 December 2020
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021