CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

Date	Type	Description	View / Download
07 Feb 2018	TM01	Termination of appointment of Jassim Hamad Al-Thani as a director on 15 January 2018	(1 page)
08 Jun 2017	TM01	Termination of appointment of Ali Bouzarif as a director on 6 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Jassim Abdulla Al-Thani as a director on 6 June 2017	(2 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(75 pages)
02 May 2017	CH01	Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
01 Nov 2016	TM01	Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 20 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Jassim Hamad Al-Thani as a director on 20 October 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Benjamin Scott Brown as a director on 30 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Jon Steven Haick as a director on 30 June 2016	(1 page)
21 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(88 pages)
03 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 74,037,461.6	(13 pages)
16 Nov 2015	AD04	Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AB	(2 pages)
15 Oct 2015	MA	Memorandum and Articles of Association	(42 pages)
10 Sep 2015	CH01	Director's details changed for A. Peter Anderson Ii on 9 September 2015	(2 pages)
09 Sep 2015	CERTNM	Company name changed songbird estates PLC.\certificate issued on 09/09/15 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Jun 2015	AP01	Appointment of A. Peter Anderson Ii as a director on 11 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Sir George Iacobescu as a director on 11 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Jeffrey Miles Blidner as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Navid Chamdia as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Ali Bouzarif as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 10 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Mohammed Bin Hamad Bin Jassim Al-Thani as a director on 10 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Khaled Sultan Al-Rabban as a director on 10 June 2015	(1 page)