- Company Overview for CANARY WHARF FINANCE II PLC (03929593)
- Filing history for CANARY WHARF FINANCE II PLC (03929593)
- People for CANARY WHARF FINANCE II PLC (03929593)
- Charges for CANARY WHARF FINANCE II PLC (03929593)
- More for CANARY WHARF FINANCE II PLC (03929593)
| 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 Apr 2014 | CH01 | Director's details changed for Mr Peter Clarke Harned on 2 April 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
|
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| 05 Sep 2013 | AA | Interim accounts made up to 30 June 2013 | |
| 06 Aug 2013 | MR01 | Registration of charge 039295930016 | |
| 22 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 30 Jan 2013 | CH01 | Director's details changed for Mr Peter Clarke Harned on 10 August 2012 | |
| 04 Sep 2012 | AA | Interim accounts made up to 30 June 2012 | |
| 26 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 07 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 01 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 26 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 24 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 25 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 11 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 May 2010 | AP01 | Appointment of Peter Clarke Harned as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Brian Niles as a director | |
| 09 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 16 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for John Raymond Garwood on 23 October 2009 | |
| 04 Jun 2009 | AA | Full accounts made up to 31 December 2008 |