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CANARY WHARF (FS INVEST) LIMITED

Company number 07321412

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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)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
25 Nov 2024 TM01 Termination of appointment of Shoaib Z Khan as a director on 22 November 2024
25 Nov 2024 AP01 Appointment of Mr Jeremy Justin Turner as a director on 22 November 2024
25 Nov 2024 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 22 November 2024
25 Nov 2024 AP01 Appointment of Mr Simon Andrew Tatford as a director on 22 November 2024
24 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
21 Jun 2024 PSC05 Change of details for Canary Wharf Developments Limited as a person with significant control on 21 June 2024
21 Jun 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 21 June 2024
21 Jun 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 21 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 21 June 2024
21 Jun 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 21 June 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
25 May 2022 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
08 Jul 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
08 Jun 2021 AA Full accounts made up to 31 December 2020
24 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
24 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 21 May 2021
16 Sep 2020 AA Full accounts made up to 31 December 2019