NORTHWHARF INVESTMENTS LIMITED filing history - Find and update company information

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NORTHWHARF INVESTMENTS LIMITED

Company number 05230120

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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)
21 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AP01	Appointment of Mr Peter William Forrest as a director on 1 August 2022	View PDF Appointment of Mr Peter William Forrest as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Manish Temani as a director on 29 July 2022	View PDF Termination of appointment of Manish Temani as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
16 Jun 2021	AP01	Appointment of Mr Manish Temani as a director on 11 May 2021	View PDF Appointment of Mr Manish Temani as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021	View PDF Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
22 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019	View PDF Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	View PDF Termination of appointment of Steven Alan Tait as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
25 Jul 2018	TM01	Termination of appointment of Darren Mckay as a director on 25 July 2018	View PDF Termination of appointment of Darren Mckay as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018	View PDF Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC02	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018	View PDF Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP01	Appointment of Steven Alan Tait as a director on 10 August 2017	View PDF Appointment of Steven Alan Tait as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Darren Mckay as a director on 10 August 2017	View PDF Appointment of Darren Mckay as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)

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