CANARY WHARF (FS TWO) LIMITED

Company number 07321433

Date	Type	Description	View / Download
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Sep 2017	MR04	Satisfaction of charge 073214330002 in full	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 073214330001 in full	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Jan 2017	AP01	Appointment of Ms Jie Sun as a director on 28 December 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jun 2016	MR01	Registration of charge 073214330001, created on 1 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(54 pages)
13 Jun 2016	MR01	Registration of charge 073214330002, created on 1 June 2016	(37 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination agreement 24/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Aug 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(3 pages)
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 463,422	(8 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Mar 2015	AP01	Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 24 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Faisal a-Wahid a T Al-Hamadi as a director on 24 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Navid Chamdia as a director on 24 February 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 463,422	(9 pages)
04 Jun 2014	AP01	Appointment of Mr Navid Chamdia as a director	(2 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Jan 2014	AP01	Appointment of Cai Zhiwei as a director	(3 pages)
03 Jan 2014	AP01	Appointment of Faisal Al-Hamadi as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Omer Al-Marwani as a director	(1 page)