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CANARY WHARF FACILITIES MANAGEMENT LIMITED

Company number 04687755

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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)
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
02 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
25 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association