CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Jeffrey Miles Blidner as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Navid Chamdia as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Ali Bouzarif as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 10 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Mohammed Bin Hamad Bin Jassim Al-Thani as a director on 10 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Khaled Sultan Al-Rabban as a director on 10 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Kenneth Johann Costa as a director on 10 June 2015	(1 page)
17 May 2015	AA	Accounts made up to 17 April 2015	(10 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(79 pages)
18 Mar 2015	AR01	Annual return made up to 13 February 2015 with bulk list of shareholders Statement of capital on 2015-03-18 GBP 349,037,461.6	(19 pages)
17 Feb 2015	AP01	Appointment of Mr Richard Clark as a director on 12 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Jon Steven Haick as a director on 12 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Brian William Kingston as a director on 12 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David P. O'connor as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Brian Perry Niles as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Alexander Heini Philip Midgen as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Shmuel David Levinson as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of John Chester Botts as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Peter Clarke Harned as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Jonathan Lawrence Lane as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Peter Pritchard as a director on 12 February 2015	(1 page)
16 Dec 2014	AP01	Appointment of Mr Kenneth Johann Costa as a director on 10 December 2014	(2 pages)
18 Nov 2014	AA	Accounts made up to 30 June 2014	(54 pages)
23 Oct 2014	AA	Accounts made up to 30 June 2014	(54 pages)