CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

Date	Type	Description	View / Download
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
24 Mar 2020	MR01	Registration of charge 021274100100, created on 20 March 2020	(48 pages)
20 Mar 2020	MR01	Registration of charge 021274100099, created on 20 March 2020	(30 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 153,966,422	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 91,290,422	(4 pages)
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
07 Aug 2017	MR01	Registration of charge 021274100097, created on 26 July 2017	(33 pages)
07 Aug 2017	MR01	Registration of charge 021274100098, created on 26 July 2017	(33 pages)
19 Jul 2017	MR04	Satisfaction of charge 88 in full	(15 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Jan 2017	MR04	Satisfaction of charge 90 in full	(15 pages)
19 Jan 2017	MR04	Satisfaction of charge 87 in full	(18 pages)
19 Jan 2017	MR04	Satisfaction of charge 021274100093 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 021274100096, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
03 May 2016	MR01	Registration of charge 021274100095, created on 25 April 2016	(32 pages)
30 Apr 2016	MR04	Satisfaction of charge 021274100091 in full	(4 pages)