CANARY WHARF NQO TRUSTEE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17

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22/04/2522 April 2025 Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Ian John Benham as a director on 2025-04-17

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22/04/2522 April 2025 Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Shoaib Z Khan as a director on 2025-04-17

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20/03/2520 March 2025 Director's details changed for Mr Shoaib Z Khan on 2025-03-19

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04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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03/03/253 March 2025 Director's details changed for Mr Ian John Benham on 2025-03-03

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03/03/253 March 2025 Director's details changed for Ms Katy Jo Kingston on 2025-03-03

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03/03/253 March 2025 Secretary's details changed for Mr Jeremy Justin Turner on 2025-03-03

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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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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22/06/2322 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 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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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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18/06/2118 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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

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

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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02/03/172 March 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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