CANARY WHARF (FS BORROWER) LIMITED

Company number 09872463

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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)
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Feb 2020 TM01 Termination of appointment of Peter Anderson as a director on 31 December 2019
06 Jan 2020 TM01 Termination of appointment of a director
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
21 Nov 2019 PSC08 Notification of a person with significant control statement
14 Nov 2019 PSC07 Cessation of Canary Wharf (Fs Jersey Gp) Limited as a person with significant control on 24 May 2016
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
09 May 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
15 Nov 2017 PSC02 Notification of Canary Wharf (Fs Jersey Gp) Limited as a person with significant control on 24 May 2016
15 Nov 2017 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 24 May 2016
01 Sep 2017 MR04 Satisfaction of charge 098724630001 in full
01 Sep 2017 MR04 Satisfaction of charge 098724630002 in full
22 May 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 Jun 2016 MR01 Registration of charge 098724630001, 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
13 Jun 2016 MR01 Registration of charge 098724630002, 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
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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