- Company Overview for CANARY WHARF (BP4) T2 LIMITED (07724215)
- Filing history for CANARY WHARF (BP4) T2 LIMITED (07724215)
- People for CANARY WHARF (BP4) T2 LIMITED (07724215)
- Charges for CANARY WHARF (BP4) T2 LIMITED (07724215)
- More for CANARY WHARF (BP4) T2 LIMITED (07724215)
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) |
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24 Mar 2020 | MR01 | Registration of charge 077242150003, created on 20 March 2020 | |
13 Feb 2020 | AP01 | Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020 | |
12 Feb 2020 | AP01 | Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020 | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
10 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
03 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Feb 2017 | AP01 | Appointment of A. Peter Anderson Ii as a director on 13 February 2017 | |
13 Feb 2017 | AP01 | Appointment of Sir George Iacobescu as a director on 13 February 2017 | |
04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
01 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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30 Jul 2015 | MR01 | Registration of charge 077242150002, created on 22 July 2015 | |
23 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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