CANARY WHARF 1BS PROPERTIES LIMITED filing history - Find and update company information

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CANARY WHARF 1BS PROPERTIES LIMITED

Company number FC037086

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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)
02 Nov 2023	OSTM02	Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	OSTM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
21 Jul 2023	OSAP01	Appointment of Ian Benham as a director on 16 June 2023	View PDF Appointment of Ian Benham as a director on 16 June 2023 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Dec 2021	OSAP03	Appointment of Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Aug 2021	OSTM01	Termination of appointment of A. Peter Anderson Ii as a director on 5 February 2020 ANNOTATION Clarification actual termination date 31/12/2019	View PDF Termination of appointment of A. Peter Anderson Ii as a director on 5 February 2020 ANNOTATION Clarification actual termination date 31/12/2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	OSTM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	OSTM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	OSTM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	OSAP01	Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021	View PDF Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	OSAP01	Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021	View PDF Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	OSAP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 6 May 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	OSAP01	Appointment of Mr Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Mr Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	OSAP03	Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	OSTM02	Termination of appointment of John Raymond Garwood as secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	OS-PAR	Appointment at registration for BR022175 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
05 Feb 2020	OS-PAR	Appointment at registration for BR022175 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
05 Feb 2020	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 50 pages (50 pages)

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