CANADA WHARF FREEHOLD COMPANY LIMITED

Company number 08648062

Date	Type	Description	View / Download
15 Dec 2015	CH01	Director's details changed for Mischa Lentz on 15 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mischa Lentz as a director on 1 December 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Frederick Benjamin Samuel Heatley as a director on 27 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Adrian James Mason as a director on 27 October 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 43	(10 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 August 2014
26 Mar 2015	AD01	Registered office address changed from Canada Wharf 255 Rotherhithe Street London SE16 5ES to 94 Park Lane Croydon CR0 1JB on 26 March 2015	(1 page)
26 Mar 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 12 February 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of Jennifer Mary Bartlett as a secretary on 12 February 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	(9 pages)
15 Jul 2014	AP01	Appointment of Mr Alexander Neame as a director on 26 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr George Arvanitis as a director on 22 April 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Peter Everett as a director on 3 April 2014	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Peter Everett as a director on 3 April 2014	(1 page)
27 Feb 2014	TM02	Termination of appointment of Stephen Dell as a secretary on 26 February 2014	(1 page)
27 Feb 2014	AP03	Appointment of Ms Jennifer Mary Bartlett as a secretary on 26 February 2014	(2 pages)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)