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CANARY WHARF (FS HOLDCO) LIMITED

Company number 09872457

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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)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 77,237	View PDF Statement of capital on 27 September 2019 GBP 77,237 - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 24 May 2016	View PDF Cessation of Canary Wharf Holdings Limited as a person with significant control on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	MR04	Satisfaction of charge 098724570001 in full	View PDF Satisfaction of charge 098724570001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	AP01	Appointment of Ms Jie Sun as a director on 28 December 2016	View PDF Appointment of Ms Jie Sun as a director on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 463.422	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 463.422 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	MR01	Registration of charge 098724570001, 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	View PDF Registration of charge 098724570001, 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 - link opens in a new window - 54 pages (54 pages)
06 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jun 2016	AP01	Appointment of Mohamed Addulrazzaq a Al-Hashmi as a director on 24 May 2016	View PDF Appointment of Mohamed Addulrazzaq a Al-Hashmi as a director on 24 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AP01	Appointment of Cai Zhiwei as a director on 24 May 2016	View PDF Appointment of Cai Zhiwei as a director on 24 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	TM01	Termination of appointment of Russell James John Lyons as a director on 24 May 2016	View PDF Termination of appointment of Russell James John Lyons as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Peter Anderson as a director on 24 May 2016	View PDF Termination of appointment of Peter Anderson as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mr Philipp Westermann as a director on 23 March 2016	View PDF Appointment of Mr Philipp Westermann as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 1	View PDF Incorporation Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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