CANARY WHARF INVESTMENTS (BP1) LIMITED
Company number 04370728
- Company Overview for CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728)
- Filing history for CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728)
- People for CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728)
- Charges for CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728)
- More for CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 | |
| 25 Sep 2024 | PSC05 | Change of details for Canary Wharf Investment Holdings (Bp1) Limited as a person with significant control on 25 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mrs Rebecca Jane Worthington on 25 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 25 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 25 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Ian John Benham on 25 September 2024 | |
| 25 Sep 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 25 September 2024 | |
| 09 Sep 2024 | MR01 | Registration of charge 043707280006, created on 9 September 2024 | |
| 09 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | MR01 | Registration of charge 043707280005, created on 27 June 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 20 Jun 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 |