CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 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)
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
  • USD 1.00
  • GBP 1.00
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
31 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
31 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
16 Aug 2018 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 16/08/2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/10/2017.