CANARY WHARF (FS BORROWER) LIMITED filing history - Find and update company information - GOV.UK

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CANARY WHARF (FS BORROWER) LIMITED

Company number 09872463

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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)
01 Sep 2017	MR04	Satisfaction of charge 098724630002 in full	View PDF Satisfaction of charge 098724630002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR04	Satisfaction of charge 098724630001 in full	View PDF Satisfaction of charge 098724630001 in full - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	MR01	Registration of charge 098724630001, 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	View PDF Registration of charge 098724630001, 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 - link opens in a new window - 54 pages (54 pages)
13 Jun 2016	MR01	Registration of charge 098724630002, 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	View PDF Registration of charge 098724630002, 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 - link opens in a new window - 30 pages (30 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 1	View PDF Incorporation Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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