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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)
10 Oct 2012 AA Accounts made up to 26 September 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Market purchases 30/08/2012
06 Jul 2012 AA Accounts made up to 26 June 2012
31 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 AA Accounts made up to 23 March 2012
10 Apr 2012 AP01 Appointment of David P O'connor as a director on 29 March 2012
05 Mar 2012 AR01 Annual return made up to 13 February 2012 no member list
14 Oct 2011 AA Accounts made up to 4 October 2011
24 May 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2011 AR01 Annual return made up to 13 February 2011 with bulk list of shareholders
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 351,491,396.2
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2010 AA Accounts made up to 5 October 2010
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 May 2010 AP01 Appointment of Mr John Chester Botts as a director
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with bulk list of shareholders
08 Feb 2010 TM01 Termination of appointment of Johannes Groeller as a director
08 Feb 2010 TM01 Termination of appointment of Philip Lader as a director
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
25 Jan 2010 AP01 Appointment of Khalifa Jassim Mohammed Al-Kuwari as a director
25 Jan 2010 AP01 Appointment of Mohammed Bin Hamad Bin Jassim Al-Thani as a director