NORTHWHARF INVESTMENTS LIMITED

Company number 05230120

Date	Type	Description	View / Download
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 69,584,326.75 USD 400,000,000	(5 pages)
19 Dec 2013	SH20	Statement by directors	(2 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 69,584,326.75 USD 46,441,411	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(3 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(8 pages)
19 Aug 2013	TM01	Termination of appointment of Mark David Cooper as a director on 14 August 2013	(1 page)
11 Jul 2013	AP01	Appointment of Alexia Susan Bennington as a director on 1 July 2013	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Melanie Candice Campbell as a director on 30 June 2013	(1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 Jan 2013	CH01	Director's details changed for Martin Graham Miles on 30 November 2011	(2 pages)
22 Jan 2013	CH01	Director's details changed for Thomas James Cairns on 30 November 2010	(2 pages)
12 Nov 2012	AP01	Appointment of Melanie Candice Campbell as a director on 31 October 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Gary Carl Romain as a director on 15 October 2012	(1 page)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Oct 2011	TM01	Termination of appointment of Louise Catherine Mcsweeney as a director on 26 September 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mark David Cooper as a director on 26 September 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(9 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Oct 2010	AP01	Appointment of Louise Catherine Mcsweeney as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Thomas James Cairns as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
22 Sep 2010	TM01	Termination of appointment of David Bell as a director	(1 page)