Advanced company searchLink opens in new window

CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 37,928,969
20 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
29 Jul 2015 MR01 Registration of charge 021274100094, created on 22 July 2015
  • ANNOTATION Other 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.
23 Jul 2015 MR04 Satisfaction of charge 89 in full
10 Jul 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 37,928,969
02 Oct 2014 MR01 Registration of charge 021274100093, created on 1 October 2014
  • 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.
06 Aug 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 MR05 All of the property or undertaking has been released from charge 33
06 Feb 2014 MR05 All of the property or undertaking has been released from charge 32
06 Feb 2014 MR05 All of the property or undertaking has been released from charge 29
16 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 37,928,969
17 Sep 2013 MR01 Registration of charge 021274100092
24 Jul 2013 MR01 Registration of charge 021274100091
03 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 90
02 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 89
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 72
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 59