CANARY WHARF FINANCING LIMITED

Company number 08500788

Date	Type	Description	View / Download
07 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)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
01 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
27 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
16 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
16 Mar 2018	PSC02	Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018	(4 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(6 pages)
29 Jun 2015	CERTNM	Company name changed canary wharf (pb) finance LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(6 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
02 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(6 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 May 2013	AP01	Appointment of A. Peter Anderson Ii as a director	(3 pages)
01 May 2013	AP01	Appointment of Sir George Iacobescu as a director	(3 pages)
01 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)