CANARY WHARF HOLDINGS (B2) LIMITED

Company number 08657861

Date	Type	Description	View / Download
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
21 Aug 2018	MR04	Satisfaction of charge 086578610001 in full	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 086578610002 in full	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(6 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(6 pages)
17 Sep 2013	MR01	Registration of charge 086578610002	(45 pages)
17 Sep 2013	MR01	Registration of charge 086578610001	(30 pages)
11 Sep 2013	AP01	Appointment of Sir George Iacobescu as a director	(3 pages)
05 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)