CANADA WHARF MANAGEMENT COMPANY LIMITED

Company number 03165718

Date	Type	Description	View / Download
02 Aug 2016	AP01	Appointment of Kiska Jayne Harrop as a director on 20 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Mischa Florian Lentz as a director on 6 July 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 28 September 2015	(7 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 46	(12 pages)
22 Mar 2016	TM01	Termination of appointment of Jennifer Bartlett as a director on 3 March 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Fergus Harris-Hicks as a director on 24 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Christopher Charles Wiliam Yetton as a director on 22 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Thomas James Potter as a director on 11 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Frederick Benjamin Samuel Heatley as a director on 11 January 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mischa Lentz on 11 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mischa Lentz as a director on 11 January 2016	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Michael Thomas as a director on 11 December 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Philip Pataky as a director on 5 November 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Evelyn Edith Sharpe as a director on 20 August 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Roderick Ngotho as a director on 16 September 2015	(1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 28 September 2014	(6 pages) Download iXBRL
17 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015	(26 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 46 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015	(16 pages)
02 Apr 2015	AD02	Register inspection address has been changed from Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB	(1 page)
01 Apr 2015	ANNOTATION	Rectified TM01 was removed from the public register on 19/10/2015 as the information was factually inaccurate or was derived from something factually inaccurate
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 Stephen Dell as a secretary on 12 February 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mrs Linda Mason as a director on 12 February 2015	(2 pages)
02 Dec 2014	AD03	Register(s) moved to registered inspection location Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP	(1 page)

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