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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)
01 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
29 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
29 Jul 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
24 Nov 2017 PSC02 Notification of Canary Wharf Nqo Holdco Limited as a person with significant control on 28 March 2017
24 Nov 2017 PSC07 Cessation of Canary Wharf Developments Limited as a person with significant control on 28 March 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,001
24 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
02 Dec 2016 AP01 Appointment of Sir George Iacobescu as a director on 21 November 2016
02 Dec 2016 AP01 Appointment of A Peter Anderson Ii as a director on 21 November 2016
21 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
21 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-21
  • GBP 1