CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
Company number 06002177
- Company Overview for CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177)
- Filing history for CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177)
- People for CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177)
- Charges for CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177)
- More for CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177)
| 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) |
|---|---|---|---|
| 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 | |
| 31 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 | |
| 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 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 13 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Feb 2019 | RESOLUTIONS |
Resolutions
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| 21 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 09 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 09 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 19 Oct 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 11 October 2015 | |
| 19 Oct 2015 | CH01 | Director's details changed for Sir George Iacobescu on 19 October 2015 | |
| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders |