CANARY WHARF (FC2) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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21/02/2521 February 2025 Application to strike the company off the register

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

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25/11/2425 November 2024 Termination of appointment of Ian John Benham as a director on 2024-11-22

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25/11/2425 November 2024 Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22

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25/11/2425 November 2024 Termination of appointment of Shoaib Z Khan as a director on 2024-11-22

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25/11/2425 November 2024 Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22

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25/11/2425 November 2024 Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-12-31

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13/03/2413 March 2024 Change of details for Canary Wharf Funding (Fc2/Fc4) Limited as a person with significant control on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Ms Rebecca Jane Worthington on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with no updates

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13/03/2413 March 2024 Director's details changed for Mr Shoaib Z Khan on 2024-03-13

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13/03/2413 March 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Ms Katy Jo Kingston on 2024-03-13

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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12/09/2312 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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30/06/2330 June 2023 Second filing for the appointment of Mr Ian Benham as a director

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19/06/2319 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-19

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-12-31

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08/07/218 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD

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30/07/2030 July 2020 SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II

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02/01/202 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015

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18/03/1518 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/10/1230 October 2012 AUDITOR'S RESIGNATION

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/04/101 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/03/0918 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 AUTH DIRS RE SECT 175 OF CA 07/11/2008

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 S80A AUTH TO ALLOT SEC 03/07/06

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 30TH FLOOR ONE CANADA TOWER CANARY WHARF LONDON E14 5AB

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25/04/0525 April 2005 COMPANY NAME CHANGED CANARY WHARF (FC4) LIMITED CERTIFICATE ISSUED ON 25/04/05

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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