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CANARY WHARF (FS TWO) LIMITED

Company number 07321433

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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)
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
01 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Philipp Westerman as a director
17 Apr 2013 TM01 Termination of appointment of Thierry Hende as a director
17 Apr 2013 TM01 Termination of appointment of Brian Niles as a director
10 Apr 2013 AP01 Appointment of Omer Abdulazizha Al-Marwani as a director
22 Mar 2013 TM01 Termination of appointment of Ahmad Al-Sayed as a director
07 Jan 2013 AP01 Appointment of Brian Perry Niles as a director
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Anthony Jordan as a director
24 Apr 2012 AP01 Appointment of Mr Anthony James Sidney Jordan as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Ahmad Mohamed Al-Sayed as a director
10 Jan 2011 TM01 Termination of appointment of Peter Anderson Ii as a director
10 Jan 2011 AP01 Appointment of Thierry Vanden Hende as a director
10 Jan 2011 TM01 Termination of appointment of Russell Lyons as a director
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 463,422
18 Oct 2010 SH08 Change of share class name or designation
18 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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