CANARY WHARF LIMITED

Company number 01971312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
28 Jun 2021 MR04 Satisfaction of charge 019713120123 in full
28 Jun 2021 MR04 Satisfaction of charge 019713120116 in full
28 Jun 2021 MR04 Satisfaction of charge 019713120119 in full
28 Jun 2021 MR04 Satisfaction of charge 019713120117 in full
21 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
29 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
25 Mar 2020 MR01 Registration of charge 019713120123, created on 20 March 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
17 Dec 2019 AP01 Appointment of Shoaib Z Khan as a director on 13 December 2019
27 Nov 2019 MR01 Registration of charge 019713120122, created on 20 November 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 019713120121, created on 25 June 2018
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates