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CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED

Company number 05437948

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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
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 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
27 Aug 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
25 Aug 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
16 Aug 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
07 Aug 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
22 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
22 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
26 Aug 2011 AA Full accounts made up to 31 December 2010