CANARY WHARF (FS BORROWER) LIMITED

Company number 09872463

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2021	DS01	Application to strike the company off the register	(1 page)
08 Jul 2021	AP01	Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
24 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 21 May 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Peter Anderson as a director on 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of a director	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
21 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Nov 2019	PSC07	Cessation of Canary Wharf (Fs Jersey Gp) Limited as a person with significant control on 24 May 2016	(1 page)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC02	Notification of Canary Wharf (Fs Jersey Gp) Limited as a person with significant control on 24 May 2016	(2 pages)
15 Nov 2017	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 24 May 2016	(1 page)