CANARY WHARF (FS HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2318 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 18/09/2318 September 2023 | Application to strike the company off the register |
| 04/09/234 September 2023 | Withdraw the company strike off application |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of capital on 2022-11-09 |
| 09/11/229 November 2022 | |
| 05/01/225 January 2022 | Change of details for Qatar Holding Netherlands Bv as a person with significant control on 2021-12-01 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 08/07/218 July 2021 | Appointment of Rebecca Jane Worthington as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/1927 September 2019 | STATEMENT BY DIRECTORS |
| 27/09/1927 September 2019 | STATEMENT BY DIRECTORS |
| 27/09/1927 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 77237 |
| 27/09/1927 September 2019 | REDUCE ISSUED CAPITAL 12/09/2019 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 16/11/1816 November 2018 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098724570001 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MS JIE SUN |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 463.422 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098724570001 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS |
| 02/06/162 June 2016 | ADOPT ARTICLES 24/05/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MOHAMED ADDULRAZZAQ A AL-HASHMI |
| 02/06/162 June 2016 | DIRECTOR APPOINTED CAI ZHIWEI |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PHILIPP WESTERMANN |
| 27/11/1527 November 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 13/11/1513 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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