CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
Company number 05437883
- Company Overview for CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883)
- Filing history for CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883)
- People for CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883)
- Charges for CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883)
- More for CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883)
| 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) |
|---|---|---|---|
| 09 Jan 2021 | 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 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 27 April 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 | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 21 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders |