WOOD WHARF A2 GP LIMITED filing history - Find and update company information

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WOOD WHARF A2 GP LIMITED

Company number 10664460

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024	View PDF Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Alastair Hugh Mullens on 12 March 2024	View PDF Director's details changed for Alastair Hugh Mullens on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Ms Katy Jo Kingston on 12 March 2024	View PDF Director's details changed for Ms Katy Jo Kingston on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 12 March 2024	View PDF Director's details changed for Mr Shoaib Z Khan on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 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 - 16 pages (16 pages)
17 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 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 - 46 pages (46 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 48 pages (48 pages)
13 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021	View PDF Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC02	Notification of Qatar Investment Authority as a person with significant control on 30 March 2017	View PDF Notification of Qatar Investment Authority as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 30 March 2017	View PDF Notification of Brookfield Asset Management Inc as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC05	Change of details for Canary Wharf a2 Spv2 Limited as a person with significant control on 30 March 2017	View PDF Change of details for Canary Wharf a2 Spv2 Limited as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Theodor Berklayd as a director on 7 June 2021	View PDF Appointment of Mr Theodor Berklayd as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Alastair Hugh Mullens as a director on 28 April 2021	View PDF Appointment of Alastair Hugh Mullens as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 28 April 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 28 April 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Camille Waxer as a director on 28 April 2021	View PDF Termination of appointment of Camille Waxer as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	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 - 47 pages (47 pages)

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