Canary Wharf (fc2) Limited. Head office in Canary Wharf. Check Director.

Canary Wharf (fc2) Limited, Canary Wharf

Canary Wharf (Fc2) Limited is a private limited company. Formerly, it was called Canary Wharf (Fc4) Limited (it was changed on 2005-04-25). Located at 30Th Floor, One Canada Square, Canary Wharf E14 5AB, the aforementioned 19 years old enterprise was incorporated on 2005-03-11 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the firm: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf (fc2) Limited
Number: 05389394
Incorporation date: 2005-03-11
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Canary Wharf Funding (Fc2/Fc4) Limited

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5389382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Canary Wharf (Fc2) Limited confirmation statement filing is 2024-03-25. The last one was sent on 2023-03-11. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Canary Wharf Funding (Fc2/Fc4) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canary Wharf, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
CH01	On 2024-03-13 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-03-13 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
CH03	On 2024-03-13 secretary's details were changed filed on: 13th, March 2024 \| officers	Free Download (1 page)
CH01	On 2024-03-13 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2024-03-13 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-06-19 filed on: 19th, June 2023 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
AP03	On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-07-01 filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
CH01	On 2020-08-10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP03	On 2020-07-17 - new secretary appointed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-31 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, July 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-15: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
CH01	On 2015-07-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-11 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 30th, October 2012 \| auditors	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-03-11 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
CH03	On 2009-10-23 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
CERTNM	Company name changed canary wharf (FC4) LIMITEDcertificate issued on 25/04/05 filed on: 25th, April 2005 \| change of name	Free Download (2 pages)
288b	On 2005-04-11 Secretary resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-11 New secretary appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-11 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-11 New secretary appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
288a	On 2005-04-11 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-11 Director resigned filed on: 11th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-11 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2005 \| resolution	Free Download (36 pages)
NEWINC	Incorporation filed on: 11th, March 2005 \| incorporation	Free Download (51 pages)

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