CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

Date	Type	Description	View / Download
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
07 Jan 2021	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020	(1 page)
18 Nov 2020	CH01	Director's details changed for Mr Connor David Teskey on 18 November 2020	(2 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
07 Aug 2020	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
08 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
20 Feb 2020	CS01	Confirmation statement made on 13 February 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)
11 Dec 2019	TM01	Termination of appointment of James Bruce Flatt as a director on 5 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Thomas Jan Sucharda as a director on 5 December 2019	(2 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Oct 2019	AP01	Appointment of Shoaib Z Khan as a director on 1 October 2019	(2 pages)
17 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
28 Mar 2019	CH01	Director's details changed for Mr Connor David Teskey on 21 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Mr James Bruce Flatt on 21 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Connor David Teskey as a director on 21 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr James Bruce Flatt as a director on 21 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Jeffrey Miles Blidner as a director on 21 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Richard Byron Clark as a director on 21 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
14 Aug 2018	TM01	Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 13 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Khalifa Khalid Al-Thani as a director on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018	(2 pages)