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CANARY WHARF INVESTMENTS (BP4) LIMITED

Company number 07774523

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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)
11 Jul 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
30 Jul 2015 MR01 Registration of charge 077745230003, created on 22 July 2015
29 Jul 2015 MR01 Registration of charge 077745230002, created on 22 July 2015
23 Jul 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 CH01 Director's details changed for Mr a Peter Anderson Ii on 15 September 2011
01 Jul 2015 CH01 Director's details changed for Sir George Iacobescu on 1 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
22 Jul 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
10 May 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 14/12/2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2011 AP01 Appointment of A Peter Anderson Ii as a director
13 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
13 Oct 2011 AP01 Appointment of Mr George Iacobescu as a director