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CANARY WHARF (FS HOLDCO) LIMITED

Company number 09872457

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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)
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
16 Nov 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 24 May 2016
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
01 Sep 2017 MR04 Satisfaction of charge 098724570001 in full
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 AP01 Appointment of Ms Jie Sun as a director on 28 December 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 463.422
13 Jun 2016 MR01 Registration of charge 098724570001, created on 1 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jun 2016 SH08 Change of share class name or designation
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 AP01 Appointment of Mohamed Addulrazzaq a Al-Hashmi as a director on 24 May 2016
02 Jun 2016 AP01 Appointment of Cai Zhiwei as a director on 24 May 2016
02 Jun 2016 TM01 Termination of appointment of Russell James John Lyons as a director on 24 May 2016
02 Jun 2016 TM01 Termination of appointment of Peter Anderson as a director on 24 May 2016
24 Mar 2016 AP01 Appointment of Mr Philipp Westermann as a director on 23 March 2016
27 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
13 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-13
  • GBP 1