CANARY WHARF NFLA LIMITED
| Status | ACTIVE |
| Company No. | 09442320 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2015 |
| Age | 9 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CANARY WHARF NFLA LIMITED is an active private limited company with number 09442320. It was incorporated 9 years, 3 months, 13 days ago, on 16 February 2015. The company address is One Canada Square One Canada Square, London, E14 5AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Termination secretary company with name termination date
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-11
Officer name: Caroline Elizabeth Hillsdon
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Andrew Stewart James Daffern
Documents
Accounts with accounts type dormant
Date: 11 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Benham
Appointment date: 2023-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-22
Charge number: 094423200002
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Appoint person secretary company with name date
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-06
Officer name: Mr Jeremy Justin Turner
Documents
Accounts with accounts type dormant
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: George Iacobescu
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James John Lyons
Termination date: 2021-05-21
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Andrew Stewart James Daffern
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Jane Worthington
Appointment date: 2021-05-06
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Katy Jo Kingston
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 07 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Raymond Garwood
Termination date: 2020-07-17
Documents
Appoint person secretary company with name date
Date: 31 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Caroline Elizabeth Hillsdon
Appointment date: 2020-07-17
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shoaib Z Khan
Change date: 2020-02-05
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Peter Andrerson Ii
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Shoaib Z Khan
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type dormant
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type dormant
Date: 09 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-26
Charge number: 094423200001
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts with accounts type dormant
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Change account reference date company current shortened
Date: 17 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Some Companies
GLEBE COTTAGE,PUXTON,BS24 6TA
| Number: | 04226607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9B,BROXBURN,EH52 6PQ
| Number: | SC267857 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMPLIANCE RISK AND CONTROLS LTD
K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING,LONDON,E14 9SH
| Number: | 08250139 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 FRETSON GREEN,SHEFFIELD,S2 1JY
| Number: | 08939777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 RENWICK ROAD,LIVERPOOL,L9 2DD
| Number: | 11344870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAMER ALDAYEH,SLOUGH,SL3 0JT
| Number: | 11915439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |