CANARY WHARF NQO HOLDCO LIMITED

10489614
ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AB

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
16 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
29 Aug 2024 accounts Annual Accounts 8 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 17 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
13 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of director (Mrs Katy Jo Kingston) 2 Buy now
24 Aug 2022 accounts Annual Accounts 5 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
29 Jun 2021 officers Appointment of director (Mr Andrew Stewart James Daffern) 2 Buy now
29 Jun 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
20 Jun 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
29 Jul 2020 officers Termination of appointment of secretary (John Garwood) 1 Buy now
29 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 12 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2017 resolution Resolution 1 Buy now
13 Jun 2017 capital Return of Allotment of shares 4 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
02 Dec 2016 officers Appointment of director (A Peter Anderson Ii) 3 Buy now
02 Dec 2016 officers Appointment of director (Sir George Iacobescu) 3 Buy now
21 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2016 incorporation Incorporation Company 26 Buy now