CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

Date	Type	Description	View / Download
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
28 Jun 2021	MR04	Satisfaction of charge 021274100099 in full	(4 pages)
28 Jun 2021	MR04	Satisfaction of charge 021274100096 in full	(4 pages)
28 Jun 2021	MR04	Satisfaction of charge 021274100100 in full	(4 pages)
28 Jun 2021	MR04	Satisfaction of charge 021274100095 in full	(4 pages)
20 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
24 Mar 2020	MR01	Registration of charge 021274100100, created on 20 March 2020	(48 pages)
20 Mar 2020	MR01	Registration of charge 021274100099, created on 20 March 2020	(30 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 153,966,422	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 91,290,422	(4 pages)