CANARY WHARF INVESTMENTS (FOUR) LIMITED
Company number 02388957
- Company Overview for CANARY WHARF INVESTMENTS (FOUR) LIMITED (02388957)
- Filing history for CANARY WHARF INVESTMENTS (FOUR) LIMITED (02388957)
- People for CANARY WHARF INVESTMENTS (FOUR) LIMITED (02388957)
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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) |
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13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
10 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
22 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
11 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
21 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 Rebecca Jane Worthington as a director on 6 May 2021 | |
12 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
09 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with updates | |
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 | |
16 Jan 2020 | SH19 |
Statement of capital on 16 January 2020
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07 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
31 Dec 2019 | SH20 | Statement by Directors |