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CANARY WHARF INVESTMENTS (FC4) LIMITED

Company number 05389386

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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 Mar 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Ian John Benham on 14 March 2024
14 Mar 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 14 March 2024
14 Mar 2024 PSC05 Change of details for Canary Wharf Funding (Fc2/Fc4) Limited as a person with significant control on 14 March 2024
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
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 11 March 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020