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CANARY WHARF NQO GP LIMITED

Company number 10489624

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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)
21 Nov 2024 AAMD Amended accounts for a dormant company made up to 31 December 2023
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16 Sep 2024 PSC05 Change of details for Canary Wharf Nqo Holdco Limited as a person with significant control on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 16 September 2024
16 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 16 September 2024
03 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
22 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
29 Jun 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
29 Jun 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
29 Jun 2021 AP01 Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021
18 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019