| 26 Nov 2024 |
officers |
Appointment of secretary (Ms Susan Diane Morgan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2024 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Change of particulars for director (Ms Rebecca Jane Worthington)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Change of particulars for director (Ms Katy Jo Kingston)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Change of particulars for director (Mr Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Change of particulars for director (Mr Ian John Benham)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Change of particulars for secretary (Mr Jeremy Justin Turner)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2024 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
officers |
Termination of appointment of secretary (Caroline Elizabeth Hillsdon)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
officers |
Termination of appointment of director (Andrew Stewart James Daffern)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2023 |
officers |
Appointment of director (Mr Ian Benham)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2022 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2022 |
officers |
Appointment of secretary (Mr Jeremy Justin Turner)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2022 |
officers |
Appointment of secretary (Ms Caroline Elizabeth Hillsdon)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2022 |
officers |
Termination of appointment of secretary (Oliver James Sebastian Tiernay)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2021 |
officers |
Termination of appointment of director (George Iacobescu)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
officers |
Termination of appointment of director (Russell James John Lyons)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2021 |
officers |
Appointment of director (Andrew Stewart James Daffern)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2021 |
officers |
Appointment of director (Katy Jo Kingston)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2021 |
officers |
Appointment of director (Rebecca Jane Worthington)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
insolvency |
Solvency Statement dated 08/10/20
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
officers |
Termination of appointment of secretary (John Raymond Garwood)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2020 |
officers |
Change of particulars for director (Mr Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
officers |
Appointment of secretary (Mr Oliver James Sebastian Tiernay)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2020 |
officers |
Appointment of director (Mr Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
officers |
Termination of appointment of director (A Peter Anderson Ii)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2015 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
officers |
Appointment of director (A. Peter Anderson Ii)
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
officers |
Appointment of director (Sir George Iacobescu)
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
incorporation |
Incorporation Company
|
22 |
Buy now
You are about to purchase a company document for "CANARY WHARF HOLDINGS (PB) LIMITED", this will cost 1 document credit.
Total credits: 0
|