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CANARY WHARF CENTRAL LIMITED

Company number 10487037

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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)
09 Jul 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 662,616,361.00
05 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
17 Nov 2017 PSC05 Change of details for Canary Wharf Developments Limited as a person with significant control on 2 October 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
18 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
18 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)