CANARY WHARF (FS HOLDCO) LIMITED

09872457
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
12 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
26 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
18 Sep 2023 dissolution Dissolution Application Strike Off Company 6 Buy now
04 Sep 2023 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Application Strike Off Company 6 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
09 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Nov 2022 insolvency Solvency Statement dated 18/10/22 4 Buy now
09 Nov 2022 resolution Resolution 5 Buy now
09 Aug 2022 accounts Annual Accounts 6 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
24 Jun 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 officers Termination of appointment of director (Cai Zhiwei) 1 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Mohamed Abdulrazzaq a Al-Hashmi) 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 15 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2019 resolution Resolution 2 Buy now
04 Jul 2019 accounts Annual Accounts 6 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 accounts Annual Accounts 15 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 accounts Annual Accounts 8 Buy now
09 Jan 2017 officers Appointment of director (Ms Jie Sun) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 Jun 2016 capital Return of Allotment of shares 6 Buy now
13 Jun 2016 mortgage Registration of a charge 54 Buy now
06 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2016 resolution Resolution 30 Buy now
02 Jun 2016 officers Appointment of director (Mohamed Addulrazzaq a Al-Hashmi) 3 Buy now
02 Jun 2016 officers Appointment of director (Cai Zhiwei) 3 Buy now
02 Jun 2016 officers Termination of appointment of director (Russell James John Lyons) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Peter Anderson) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Philipp Westermann) 2 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Nov 2015 incorporation Incorporation Company 33 Buy now