CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

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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 021274100099 in full
28 Jun 2021 MR04 Satisfaction of charge 021274100096 in full
28 Jun 2021 MR04 Satisfaction of charge 021274100100 in full
28 Jun 2021 MR04 Satisfaction of charge 021274100095 in full
20 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
26 Aug 2020 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
24 Mar 2020 MR01 Registration of charge 021274100100, created on 20 March 2020
20 Mar 2020 MR01 Registration of charge 021274100099, created on 20 March 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 153,966,422
04 Jul 2018 AA Full accounts made up to 31 December 2017