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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

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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)
01 Oct 2014 AA Accounts made up to 22 September 2014
08 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Mohammed Al-Kuwari as a director on 4 September 2014
04 Aug 2014 TM01 Termination of appointment of Faisal a-Wahid a T Al-Hamadi as a director on 3 July 2014
21 Jul 2014 AP01 Appointment of Khaled Sultan Al-Rabban as a director on 11 July 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2014 AA Accounts made up to 28 March 2014
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
10 Apr 2014 CH01 Director's details changed for Mr Peter Clarke Harned on 2 April 2014
13 Mar 2014 AR01 Annual return made up to 13 February 2014 no member list
05 Mar 2014 CH01 Director's details changed for David P O'connor on 21 February 2014
09 Jan 2014 CH01 Director's details changed for Faisal a-Wahid a T Al-Hamadi on 24 December 2013
08 Jan 2014 AA Accounts made up to 20 December 2013
11 Oct 2013 AA Accounts made up to 30 June 2013
08 Oct 2013 AA Accounts made up to 26 September 2013
02 Jul 2013 AA Accounts made up to 20 June 2013
30 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Feb 2013 SH03 Purchase of own shares.
30 Jan 2013 CH01 Director's details changed for Mr Peter Clarke Harned on 10 August 2012
08 Jan 2013 SH03 Purchase of own shares.
03 Dec 2012 AA Accounts made up to 22 November 2012
27 Nov 2012 SH03 Purchase of own shares.
30 Oct 2012 AA Accounts made up to 12 October 2012
11 Oct 2012 AA Accounts made up to 30 June 2012