Canary Wharf (Fs Holdco) LTD

Details

Company type	Private Limited Company, Active
Company Number	09872457
Universal Entity Code	6470-1576-4257-2204
Record last updated	Friday, October 20, 2023 2:03:03 PM UTC
Official Address	One Canada Square Canary Wharf London E145ab Millwall
Postal Code	E145AB

Document Type	Publication date	Download link
Registry	Oct 11, 2023	Resignation of one Secretary (a woman)
Registry	Jul 1, 2021	Resignation of one Director (a man)
Registry	Jul 1, 2021	Appointment of a woman
Registry	Mar 26, 2021	Resignation of one Director (a man)
Registry	Jul 17, 2020	Resignation of one Secretary (a man)
Registry	Jul 17, 2020	Appointment of a woman as Secretary
Registry	Dec 28, 2016	Appointment of a man as Company Director and Director
Registry	May 25, 2016	Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry	May 25, 2016	Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry	May 24, 2016	Three appointments: 3 companies
Registry	May 24, 2016	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	May 24, 2016	Two appointments: 2 men
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Mar 23, 2016	Appointment of a man as Director and Company Director
Registry	Nov 13, 2015	Two appointments: 2 men