CANARY WHARF (FS INVEST) LIMITED

Company number 07321412

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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)
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
31 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
31 Jul 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 June 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
27 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
10 May 2018 AA Full accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 139,026
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
08 May 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
02 May 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 May 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011