Canary Wharf Holdings (Bp3) Ltd was established in 2005, it's status at Companies House is "Active". The companies director is Hillsdon, Caroline Elizabeth. Currently we aren't aware of the number of employees at the this organisation.
| 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 | 06 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 | 25 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| PSC07 - N/A | 15 March 2018 | |
| PSC02 - N/A | 15 March 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| AUD - Auditor's letter of resignation | 03 January 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| NEWINC - New incorporation documents | 24 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge and floating charge | 24 February 2006 | Outstanding |
N/A |
