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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)
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
29 Jun 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 109
10 Mar 2009 363a Return made up to 07/03/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 07/03/08; full list of members
22 Dec 2007 288a New secretary appointed
11 Jul 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 07/03/07; full list of members
27 Feb 2007 395 Particulars of mortgage/charge