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)
13 Dec 2016 MR01 Registration of charge 019713120117, created on 24 November 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 MR01 Registration of charge 019713120116, created on 25 April 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 662,516,350
16 Dec 2015 TM01 Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
29 Jul 2015 MR01 Registration of charge 019713120114, created on 22 July 2015
29 Jul 2015 MR01 Registration of charge 019713120115, created on 22 July 2015
23 Jul 2015 MR04 Satisfaction of charge 110 in full
01 Jul 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 662,516,350
07 Oct 2014 MR01 Registration of charge 019713120113, created on 1 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
02 Oct 2014 MR01 Registration of charge 019713120112, created on 1 October 2014
06 Aug 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 662,516,350
23 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Giovanni Pagano
17 Sep 2013 MR01 Registration of charge 019713120111
25 Jul 2013 AP01 Appointment of Antonio Giovanni Pagano as a director
  • ANNOTATION A second filed AP01 was registered on 17/01/2014
03 Jul 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 97
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 110
15 Aug 2011 SH02 Statement of capital on 8 August 2011
  • GBP 662,516,350
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 662,516,350