HERON QUAYS HOLDINGS (HQ 4) LIMITED

Company number 04292545

Date	Type	Description	View / Download
31 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018	(4 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Feb 2017	AP01	Appointment of A. Peter Anderson Ii as a director on 13 February 2017	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(5 pages)
04 Sep 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	(2 pages)
04 Sep 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Dec 2014	MA	Memorandum and Articles of Association	(36 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 1	(4 pages)
04 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(5 pages)
25 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)