Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Aug 2017 MR01 Registration of charge 021274100097, created on 26 July 2017
07 Aug 2017 MR01 Registration of charge 021274100098, created on 26 July 2017
19 Jul 2017 MR04 Satisfaction of charge 88 in full
17 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 MR04 Satisfaction of charge 90 in full
19 Jan 2017 MR04 Satisfaction of charge 87 in full
19 Jan 2017 MR04 Satisfaction of charge 021274100093 in full
12 Dec 2016 MR01 Registration of charge 021274100096, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 MR01 Registration of charge 021274100095, created on 25 April 2016
30 Apr 2016 MR04 Satisfaction of charge 021274100091 in full
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 37,928,969
20 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
29 Jul 2015 MR01 Registration of charge 021274100094, created on 22 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Jul 2015 MR04 Satisfaction of charge 89 in full
10 Jul 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 37,928,969
02 Oct 2014 MR01 Registration of charge 021274100093, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Aug 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 MR05 All of the property or undertaking has been released from charge 33
06 Feb 2014 MR05 All of the property or undertaking has been released from charge 32
06 Feb 2014 MR05 All of the property or undertaking has been released from charge 29