Canary Wharf (Ds3) Ltd was founded on 20 September 2000 and are based in London. Canary Wharf (Ds3) Ltd has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 12 August 2020 | |
TM02 - Termination of appointment of secretary | 05 August 2020 | |
AP03 - Appointment of secretary | 30 July 2020 | |
CH01 - Change of particulars for director | 11 February 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 13 August 2019 | |
RESOLUTIONS - N/A | 20 November 2018 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 22 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 26 August 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 10 August 2010 | |
TM02 - Termination of appointment of secretary | 07 July 2010 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 01 October 2009 | |
RESOLUTIONS - N/A | 18 November 2008 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 11 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
AA - Annual Accounts | 18 July 2005 | |
225 - Change of Accounting Reference Date | 18 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363a - Annual Return | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
AA - Annual Accounts | 10 February 2004 | |
363a - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363a - Annual Return | 08 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
MISC - Miscellaneous document | 06 August 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363a - Annual Return | 02 October 2001 | |
225 - Change of Accounting Reference Date | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
NEWINC - New incorporation documents | 20 September 2000 |