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CANARY WHARF (DS3 EAST) LIMITED

Company number 05942607

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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)
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
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
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 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
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
04 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders