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CANARY WHARF GROUP PLC

Company number 04191122

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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)
24 Jan 2024 MR04 Satisfaction of charge 041911220007 in full
13 Jul 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
24 Mar 2023 MR01 Registration of charge 041911220011, created on 22 March 2023
14 Jul 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 MR01 Registration of charge 041911220010, created on 29 June 2022
25 Apr 2022 MR01 Registration of charge 041911220009, created on 8 April 2022
11 Apr 2022 MR01 Registration of charge 041911220008, created on 8 April 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
24 May 2021 MA Memorandum and Articles of Association
04 May 2021 CH01 Director's details changed for Katy Jo Kingston on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Richard David Stedman Archer as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Eugenio Caruso as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Howard Dawber as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Ian Anthony Ferguson as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Camille Waxer as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Christopher John Henderson as a director on 27 April 2021
28 Apr 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 27 April 2021
28 Apr 2021 AP01 Appointment of Katy Kingston as a director on 27 April 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates