CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
18 Dec 2017	PSC02	Notification of Citigroup Inc as a person with significant control on 12 November 2017	(4 pages)
06 Dec 2017	SH20	Statement by Directors	(1 page)
06 Dec 2017	CAP-SS	Solvency Statement dated 23/11/17	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
09 Jun 2017	AP01	Appointment of David Ian Sharland as a director on 31 May 2017	(3 pages)
30 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(34 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
11 Mar 2016	TM01	Termination of appointment of Alan Michael Duffell as a director on 29 February 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 530,654,418	(21 pages)
27 Oct 2015	AP01	Appointment of Jiten Vasantkumar Mistry as a director on 12 October 2015	(3 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
08 Apr 2015	TM01	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 530,654,418	(6 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
15 Apr 2014	AP01	Appointment of Andrea Farace as a director	(3 pages)
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 530,654,418	(15 pages)
17 Dec 2013	MISC	Aud resignation	(3 pages)
13 Dec 2013	AUD	Auditor's resignation	(4 pages)
22 May 2013	TM01	Termination of appointment of Francisco Tobias Martin as a director	(2 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(69 pages)
19 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(16 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Nov 2012	MAR	Re-registration of Memorandum and Articles	(37 pages)
29 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)