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CANARY WHARF INVESTMENTS (DS8) LIMITED

Company number 04525147

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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)
28 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
20 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 MR01 Registration of charge 045251470009, created on 1 October 2014
02 Oct 2014 MR01 Registration of charge 045251470010, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
21 Jul 2009 363a Return made up to 07/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
23 Jul 2008 363a Return made up to 07/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007