FS CANARY WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA MENENDEZ |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED ELS MES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O JOHN KENTISH-BARNES FOUR SEASONS HOTEL LONDON HAMILTON PLACE PARK LANE LONDON W1J 7DR ENGLAND |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF PSC STATEMENT ON 29/05/2018 |
| 28/05/1828 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2018 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENTISH-BARNES |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR MATHIAS COCURON |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KENTISH-BARNES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAUSS |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MS INGRID MARIANNE LAND |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POHLMAN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA SHARPE |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR JOHN KENTISH-BARNES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JOHN KENTISH-BARNES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 46 WESTFERRY CIRCUS CANARY WHARF LONDON E14 8RS |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLA SHARPE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR. MATTHEW G POHLMAN |
| 25/08/1525 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MISS NICHOLA SHARPE |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA MENENDEZ / 26/03/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAUSS / 26/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS CRISTINA MENENDEZ |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARIANA HRISTOVA |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MISS NICHOLA SHARPE |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/144 December 2014 | SECRETARY APPOINTED MS MARIANA HRISTOVA HRISTOVA |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY IVAN DRINKWATER |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | SECRETARY APPOINTED MR IVAN ERIC DRINKWATER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KENTISH-BARNES |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KENTISH-BARNES / 01/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECTION 519 |
| 06/11/086 November 2008 | AUDITOR'S RESIGNATION |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: HAMILTON PLACE PARK LANE LONDON W1A 2AZ |
| 09/08/059 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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