Canary Wharf (Wf9) Ltd was founded on 07 December 1998, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is only one director listed for this company in the Companies House registry.
| 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 | 10 December 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH01 - Change of particulars for director | 19 October 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 23 December 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 | 08 August 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363a - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363a - Annual Return | 18 December 2003 | |
| 363a - Annual Return | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 15 March 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 363a - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 July 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363a - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 225 - Change of Accounting Reference Date | 17 December 1998 | |
| NEWINC - New incorporation documents | 07 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A second further rental undertaking composite debenture | 22 October 2002 | Fully Satisfied |
N/A |
| Supplemental composite debenture | 28 February 2002 | Fully Satisfied |
N/A |
| A composite debenture | 21 February 2002 | Fully Satisfied |
N/A |
| Debenture | 12 June 2001 | Fully Satisfied |
N/A |
| Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined) | 12 June 2001 | Fully Satisfied |
N/A |
| Supplemental composite debenture made between cw lending ii limited (the "borrower"), canary wharf finance ii PLC (the "issuer"), bankers trustee company limited (the "trustee"), the chargor and the other companies listed therein | 12 June 2001 | Fully Satisfied |
N/A |
