- Company Overview for CANARY WHARF LIMITED (01971312)
- Filing history for CANARY WHARF LIMITED (01971312)
- People for CANARY WHARF LIMITED (01971312)
- Charges for CANARY WHARF LIMITED (01971312)
- Insolvency for CANARY WHARF LIMITED (01971312)
- More for CANARY WHARF LIMITED (01971312)
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) |
---|---|---|---|
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 | |
15 Mar 2018 | PSC07 | Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 |