CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Company number 05043352
- Company Overview for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- Filing history for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- People for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- Charges for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- More for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | CH01 | Director's details changed for Mr Thomas Jan Sucharda on 25 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr James Bradley Hyler on 25 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Theodor Berklayd on 25 September 2024 | |
| 15 Jul 2024 | AP01 | Appointment of Sir Nigel David Wilson as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2024 | |
| 10 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 18 Mar 2024 | PSC05 | Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with updates | |
| 05 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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| 14 Nov 2023 | CH01 | Director's details changed for Mr Brian William Kingston on 15 May 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Connor David Teskey as a director on 7 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr James Bradley Hyler as a director on 7 June 2023 | |
| 04 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
| 20 Sep 2022 | MR01 | Registration of charge 050433520006, created on 16 September 2022 | |
| 04 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
| 22 Sep 2021 | AA | Interim accounts made up to 30 June 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 | |
| 09 Jun 2021 | AP01 | Appointment of Mr Theodor Berklayd as a director on 7 June 2021 | |
| 21 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 Apr 2021 | MR01 | Registration of charge 050433520005, created on 7 April 2021 | |
| 05 Mar 2021 | CH01 | Director's details changed for Mr Mohamed Abdulrazzaq a Al-Hashmi on 31 December 2019 | |
| 03 Mar 2021 | CH01 | Director's details changed for Mr Navid Chamdia on 18 February 2020 |