CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
14 Sep 2015	TM01	Termination of appointment of Russell James John Lyons as a director on 9 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of John Raymond Garwood as a director on 9 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Howard Dawber as a director on 9 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Brian William Kingston as a director on 9 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Richard Byron Clark as a director on 9 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Anthony James Sidney Jordan as a director on 9 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Navid Chamdia as a director on 9 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Jon Steven Haick as a director on 9 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 9 September 2015	(1 page)
10 Sep 2015	CH01	Director's details changed for A Peter Anderson Ii on 9 September 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Richard David Stedman Archer on 9 September 2015	(2 pages)
09 Sep 2015	CH01	Director's details changed for Sir George Iacobescu on 9 September 2015	(2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Russell James John Lyons on 9 September 2015	(2 pages)
29 Jul 2015	MR01	Registration of charge 041911220004, created on 22 July 2015	(27 pages)
24 Jul 2015	MR01	Registration of charge 041911220003, created on 7 July 2015	(38 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(66 pages)
20 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 6,390,158.45	(53 pages)
19 Mar 2015	AP01	Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 18 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Ali Bouzarif as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Brian William Kingston as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Jon Steven Haick as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Navid Chamdia as a director on 18 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Khaled Sultan Al-Rabban as a director on 18 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Jeffrey Miles Blidner as a director on 18 March 2015	(2 pages)