- Company Overview for CANARY WHARF INVESTMENTS (THREE) (02455786)
- Filing history for CANARY WHARF INVESTMENTS (THREE) (02455786)
- People for CANARY WHARF INVESTMENTS (THREE) (02455786)
- Charges for CANARY WHARF INVESTMENTS (THREE) (02455786)
- More for CANARY WHARF INVESTMENTS (THREE) (02455786)
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) |
---|---|---|---|
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
04 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
04 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
13 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary |