About

Registered Number: 04075124
Date of Incorporation: 20/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.