CANARY WHARF HOLDINGS LIMITED

Company number 02798284

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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)
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
16 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
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
09 Jul 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 405,105,003
05 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 405,105,001
24 Jul 2015 MR01 Registration of charge 027982840016, created on 7 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 405,105,001
06 Aug 2014 AA Full accounts made up to 31 December 2013