Cwcb Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
CANARY WHARF HOLDINGS (RT2) LIMITED
Company type Private Limited Company , Active Company Number 03452890 Record last updated Monday, October 16, 2023 11:49:40 AM UTC Official Address 30 Floor One Canada Square Canary Wharf Millwall There are 310 companies registered at this street
Postal Code E145AB Sector Activities of head offices
Visits Document Type Publication date Download link 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 Chartered Accountant and Director 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) 3452... Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Registry Jul 17, 2020 Appointment of a woman as Secretary Registry Jul 16, 2020 Resignation of one Secretary (a man) Registry Dec 31, 2019 Resignation of one Director (a man) Registry Dec 31, 2019 Appointment of a man as Director and Ceo Registry Feb 28, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 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 Registry Jan 26, 2018 Resolution Registry Oct 12, 2017 Confirmation statement made , with updates Financials Aug 9, 2017 Annual accounts Registry Jul 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 19, 2017 Statement of satisfaction of a charge / full / charge no 1 7966097... Registry Dec 12, 2016 Registration of a charge / charge code Registry Oct 13, 2016 Confirmation statement made , with updates Registry Oct 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Financials Sep 5, 2016 Annual accounts 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%) Registry Oct 23, 2015 Annual return Registry Oct 19, 2015 Change of particulars for director Registry Oct 19, 2015 Change of particulars for director 2595833... Financials Aug 25, 2015 Annual accounts Registry Oct 17, 2014 Annual return Registry Oct 2, 2014 Registration of a charge / charge code Financials Aug 16, 2014 Annual accounts Registry Nov 6, 2013 Annual return Registry Nov 6, 2013 Annual return 2591612... Financials Aug 7, 2013 Annual accounts Financials Aug 7, 2013 Annual accounts 7888379... Registry Oct 16, 2012 Annual return Registry Oct 16, 2012 Annual return 2589380... Financials Aug 9, 2012 Annual accounts Financials Aug 9, 2012 Annual accounts 1648719... Registry Oct 18, 2011 Annual return Registry Oct 18, 2011 Annual return 2591729... Financials Aug 5, 2011 Annual accounts Financials Aug 5, 2011 Annual accounts 8352481... Registry Feb 15, 2011 Alteration to memorandum and articles Registry Feb 15, 2011 Resolution Registry Nov 2, 2010 Annual return Registry Nov 2, 2010 Annual return 2650916... Financials Aug 26, 2010 Annual accounts Financials Aug 26, 2010 Annual accounts 8260519... Registry Jul 7, 2010 Resignation of one Secretary Registry Jul 7, 2010 Resignation of one Secretary 8014939... Registry Jun 30, 2010 Resignation of one Secretary (a woman) Registry Nov 12, 2009 Change of particulars for secretary Registry Nov 12, 2009 Change of particulars for secretary 2031808... Registry Nov 8, 2009 Annual return Registry Nov 8, 2009 Annual return 2659193... Financials Oct 27, 2009 Annual accounts Financials Oct 27, 2009 Annual accounts 8280334... Registry Nov 18, 2008 Section 175 comp act 06 08 Registry Nov 18, 2008 Resolution Registry Oct 20, 2008 Annual return Registry Oct 20, 2008 Annual return 2663460... Financials Jun 30, 2008 Annual accounts Financials Jun 30, 2008 Annual accounts 8258839... Registry Dec 22, 2007 Appointment of a person Registry Dec 22, 2007 Appointment of a person 1753162... Registry Dec 14, 2007 Appointment of a woman as Secretary Registry Oct 16, 2007 Annual return Registry Oct 16, 2007 Annual return 1845799... Financials Sep 14, 2007 Annual accounts Financials Sep 14, 2007 Annual accounts 1867131... Registry Nov 3, 2006 Annual return Registry Nov 3, 2006 Annual return 1787989... Financials Aug 31, 2006 Annual accounts Financials Aug 31, 2006 Annual accounts 1831645... Registry Mar 30, 2006 Particulars of a mortgage or charge Registry Mar 30, 2006 Particulars of a mortgage or charge 1753214... Registry Dec 6, 2005 Declaration that part of the property or undertaking charges Registry Dec 6, 2005 Declaration that part of the property or undertaking charges 1831528... Registry Nov 10, 2005 Annual return Registry Nov 10, 2005 Annual return 1866524... Registry Aug 31, 2005 Resignation of a person Registry Aug 31, 2005 Resignation of a person 1945197... Registry Aug 15, 2005 Resignation of one Secretary (a woman) Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars 1867080... Registry Aug 4, 2005 Appointment of a person Registry Aug 4, 2005 Appointment of a person 1879414... Registry Jul 27, 2005 Appointment of a woman as Secretary Financials Jul 18, 2005 Annual accounts Financials Jul 18, 2005 Annual accounts 1802314... Registry Jul 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 5, 2005 Notice of change of directors or secretaries or in their particulars 1753938... Registry Jun 10, 2005 Particulars of a mortgage or charge Registry Jun 10, 2005 Particulars of a mortgage or charge 1845799... Registry Jan 18, 2005 Change of accounting reference date Registry Jan 18, 2005 Accounts Financials Jan 13, 2005 Annual accounts Financials Jan 13, 2005 Annual accounts 1879296... Registry Oct 28, 2004 Annual return Registry Oct 28, 2004 Annual return 1831771...
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