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CWC SPVE LIMITED

Company number 03302707

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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)
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
27 Aug 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
25 Aug 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2015
20 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2014
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,750,002

Statement of capital on 2015-07-20
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 20/07/15.
16 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,750,002
  • ANNOTATION Clarification a second filing AR01 was registered on 20/07/15.
10 Jan 2014 SH20 Statement by directors
10 Jan 2014 SH19 Statement of capital on 10 January 2014
  • GBP 1
10 Jan 2014 CAP-SS Solvency statement dated 27/12/13