CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

Company number 06002177

Date	Type	Description	View / Download
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(5 pages)
19 Oct 2015	CH01	Director's details changed for Mr Russell James John Lyons on 11 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	(2 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(6 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)