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CANARY WHARF (FS TWO) LIMITED

Company number 07321433

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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 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
31 Jul 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
08 Jul 2019 SH20 Statement by Directors
08 Jul 2019 SH19 Statement of capital on 8 July 2019
  • GBP 77,237
08 Jul 2019 CAP-SS Solvency Statement dated 26/06/19
08 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
01 Sep 2017 MR04 Satisfaction of charge 073214330002 in full
01 Sep 2017 MR04 Satisfaction of charge 073214330001 in full
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 AP01 Appointment of Ms Jie Sun as a director on 28 December 2016
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 MR01 Registration of charge 073214330001, created on 1 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2016 MR01 Registration of charge 073214330002, created on 1 June 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Termination agreement 24/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 463,422
12 May 2015 AA Full accounts made up to 31 December 2014