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CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

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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)
16 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 37,928,969
17 Sep 2013 MR01 Registration of charge 021274100092
24 Jul 2013 MR01 Registration of charge 021274100091
03 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 90
02 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 89
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 72
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 59
31 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 87
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 88
09 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
22 Dec 2007 288a New secretary appointed