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CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company number 03828289

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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)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 5,000,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 5,000,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 5,000,000 - link opens in a new window - 15 pages (15 pages)
20 Jun 2013	TM01	Termination of appointment of Paul Johnson as a director	View PDF Termination of appointment of Paul Johnson as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Jiten Vasantkumar Mistry as a director	View PDF Appointment of Jiten Vasantkumar Mistry as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jul 2012	CERTNM	Company name changed egg financial intermediation LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-16	View PDF Company name changed egg financial intermediation LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-16 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
30 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Aug 2011	TM01	Termination of appointment of Gerard Ryan as a director	View PDF Termination of appointment of Gerard Ryan as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Henricus Pijls as a director	View PDF Termination of appointment of Henricus Pijls as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Paul David Johnson as a director	View PDF Appointment of Paul David Johnson as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Duncan Andrew Milne as a director	View PDF Appointment of Duncan Andrew Milne as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Jul 2010	TM01	Termination of appointment of Carlos Menendez as a director	View PDF Termination of appointment of Carlos Menendez as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
29 Mar 2010	AP01	Appointment of Carlos Menendez as a director	View PDF Appointment of Carlos Menendez as a director - link opens in a new window - 3 pages (3 pages)

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