CANARY WHARF RETAIL (RT4) LIMITED

Company number 04487558

Date	Type	Description	View / Download
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	(20 pages)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jan 2017	MR04	Satisfaction of charge 044875580002 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 044875580003, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements contemplated by documents be authorised and ratified directors authority to execute and deliver documnets for benefit of company 01/11/2016	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Aug 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	(3 pages)
13 Aug 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(3 pages)
11 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 40,000,001	(6 pages)