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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)
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.
09 Aug 2017 AA Full accounts made up to 31 December 2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 16/08/16 Statement of Capital gbp 100 16/08/16 Statement of Capital usd 62283196
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
  • USD 62,283,196
26 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
26 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
24 Aug 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
  • USD 62,283,196
16 Aug 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
  • USD 62,283,196
07 Aug 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009