CANARY WHARF NQO HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 10489614 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2016 |
| Age | 7 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CANARY WHARF NQO HOLDCO LIMITED is an active private limited company with number 10489614. It was incorporated 7 years, 6 months, 27 days ago, on 21 November 2016. The company address is One Canada Square One Canada Square, London, E14 5AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type full
Date: 20 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Elizabeth Hillsdon
Termination date: 2023-10-11
Documents
Termination director company with name termination date
Date: 13 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
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-16
Officer name: Mr Ian Benham
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mrs Katy Jo Kingston
Documents
Accounts with accounts type dormant
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type dormant
Date: 21 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
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stewart James Daffern
Appointment date: 2021-05-06
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Jane Worthington
Appointment date: 2021-05-06
Documents
Termination director company with name termination date
Date: 20 Jun 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
Accounts with accounts type dormant
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Change person director company with change date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Mr Shoaib Z Khan
Documents
Termination secretary company with name termination date
Date: 29 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Garwood
Termination date: 2020-07-17
Documents
Appoint person secretary company with name date
Date: 29 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
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: A Peter Anderson 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
Officer name: Shoaib Z Khan
Appointment date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type dormant
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Notification of a person with significant control
Date: 27 Dec 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Canary Wharf Developments
Notification date: 2017-03-28
Documents
Cessation of a person with significant control
Date: 24 Nov 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-28
Psc name: Canary Wharf Developments Limited
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2017-03-29
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: A Peter Anderson Ii
Appointment date: 2016-11-21
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir George Iacobescu
Appointment date: 2016-11-21
Documents
Change account reference date company current extended
Date: 21 Nov 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
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