20 FENCHURCH STREET DEVELOPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 15/06/2115 June 2021 | Appointment of Mrs Katy Jo Kingston as a director on 2021-06-09 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH-RICHARDSON |
| 28/07/2028 July 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRYANT |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR RICHARD DAVID STEDMAN |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 08/06/198 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | SECOND FILING OF PSC05 FOR CANARY WHARF DEVELOPMENTS LIMITED |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF (FS TWO) LIMITED |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CESSATION OF LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED AS A PSC |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / CANARY WHARF DEVELOPMENTS LIMITED / 24/08/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED ANDREW JOHN HEATH-RICHARDSON |
| 20/09/1720 September 2017 | SECRETARY APPOINTED JOHN RAYMOND GARWOOD |
| 20/09/1720 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/09/176 September 2017 | ADOPT ARTICLES 24/08/2017 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMIONE HOUSTON |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 100 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WORTHINGTON |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WADE |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED ALEXANDER JAMES PEEKE |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF DEVELOPMENTS LIMITED |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HERMIONE FASTIER HOUSTON / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNT WADE / 11/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR JASON HUNT WADE |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED HERMIONE FASTIER HOUSTON |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 26/11/2014 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT |
| 28/11/1328 November 2013 | SECTION 519 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID STEDMAN ARCHER / 22/04/2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ADOPT ARTICLES 08/06/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 30/03/2012 |
| 26/09/1126 September 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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