CANARY WHARF INVESTMENTS (DS8) LIMITED

Company number 04525147

Date	Type	Description	View / Download
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Jul 2017	MR04	Satisfaction of charge 8 in full	(15 pages)
19 Jul 2017	MR04	Satisfaction of charge 6 in full	(16 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
19 Jan 2017	MR04	Satisfaction of charge 045251470010 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 045251470009 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 045251470011, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
12 Dec 2016	MR01	Registration of charge 045251470012, created on 24 November 2016	(28 pages)
21 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(20 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(6 pages)
20 Aug 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2014	MR01	Registration of charge 045251470009, created on 1 October 2014	(35 pages)
02 Oct 2014	MR01	Registration of charge 045251470010, created on 1 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(70 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(6 pages)