CANARY WHARF A2 SPV1 LIMITED filing history - Find and update company information - GOV.UK

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CANARY WHARF A2 SPV1 LIMITED

Company number 10660495

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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 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 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 - 15 pages (15 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 14 pages (14 pages)
09 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	PSC02	Notification of Vertus Ww Properties Limited as a person with significant control on 29 March 2017	View PDF Notification of Vertus Ww Properties Limited as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 29 March 2017	View PDF Cessation of Canary Wharf Holdings Limited as a person with significant control on 29 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 25,799,500	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 25,799,500 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 1	View PDF Incorporation Statement of capital on 2017-03-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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