Canary Wharf Management (Hq3/Hq4) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CANARY WHARF (FC3) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05437930 |
| Record last updated | Thursday, April 24, 2025 12:54:31 AM UTC |
| Official Address | One Canada Square Canary Wharf London E145ab Millwall There are 706 companies registered at this street |
| Locality | Millwalllondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E145AB |
| Sector | support, service |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2024 | Appointment of a woman as Secretary | |
| Registry | Oct 11, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Sep 8, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2023 | Appointment of a man as Director and Chartered Accountant, appointment of a man as Director and Chartered Accountant | |
| Registry | Dec 6, 2021 | Appointment of a man as Secretary | |
| Registry | Jul 1, 2021 | Resignation of one Director (a man) | |
| Registry | May 21, 2021 | Resignation of one Director (a man) 5437... | |
| Registry | May 6, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 17, 2020 | Appointment of a woman as Secretary | |
| Registry | Jul 17, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 2019 | Appointment of a man as Ceo and Director | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2018 | Three appointments: 3 companies | |
| Registry | Feb 28, 2018 | 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 | |
| Financials | Oct 2, 2017 | Annual accounts | |
| Registry | Apr 27, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 14, 2016 | Annual accounts | |
| Registry | May 3, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Oct 8, 2015 | Annual accounts | |
| Registry | May 5, 2015 | Annual return | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | May 2, 2014 | Annual return | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Registry | May 1, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | May 30, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | May 6, 2011 | Annual return | |
| Registry | Feb 2, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2011 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Registry | Jul 7, 2010 | Resignation of one Secretary | |
| Registry | Jun 30, 2010 | Resignation of one Secretary (a woman) | |
| Registry | May 17, 2010 | Annual return | |
| Registry | Jan 26, 2010 | Change of particulars for secretary | |
| Financials | Nov 5, 2009 | Annual accounts | |
| Registry | May 7, 2009 | Annual return | |
| Registry | Nov 18, 2008 | Resolution | |
| Financials | Nov 1, 2008 | Annual accounts | |
| Registry | May 6, 2008 | Annual return | |
| Financials | Oct 5, 2007 | Annual accounts | |
| Registry | Sep 19, 2007 | Resignation of a person | |
| Registry | Sep 19, 2007 | Appointment of a person | |
| Registry | Sep 14, 2007 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Sep 14, 2007 | Resignation of one Estate Manager and one Director (a man) | |
| Registry | May 8, 2007 | Annual return | |
| Registry | Nov 9, 2006 | Resolution | |
| Registry | Nov 9, 2006 | Resolution 1788236... | |
| Registry | Nov 9, 2006 | Resolution | |
| Registry | Nov 9, 2006 | Resolution 1753038... | |
| Registry | Nov 9, 2006 | Resolution | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | May 24, 2006 | Annual return | |
| Registry | Aug 17, 2005 | Appointment of a person | |
| Registry | Aug 8, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 4, 2005 | Company name change | |
| Registry | Aug 4, 2005 | Change of name certificate | |
| Registry | Aug 3, 2005 | Appointment of a man as Director and Estate Manager | |
| Registry | May 20, 2005 | Accounts | |
| Registry | May 20, 2005 | Resignation of a person | |
| Registry | May 20, 2005 | Resignation of a person 1910424... | |
| Registry | May 20, 2005 | Appointment of a person | |
| Registry | May 20, 2005 | Appointment of a person 1753889... | |
| Registry | May 20, 2005 | Appointment of a person | |
| Registry | May 20, 2005 | Appointment of a person 1945204... | |
| Registry | May 20, 2005 | Appointment of a person | |
| Registry | Apr 28, 2005 | Five appointments: 4 men and a woman | |
| Registry | Apr 27, 2005 | Two appointments: 2 companies | |
