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CANARY WHARF (FSGP) LIMITED

Company number 07321399

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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)
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
27 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 3,370
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
08 May 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
02 May 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 May 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
13 Aug 2010 AP01 Appointment of Peter a Anderson Ii as a director
05 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
21 Jul 2010 NEWINC Incorporation