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NORTHWHARF INVESTMENTS LIMITED

Company number 05230120

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
21 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AP01	Appointment of Mr Peter William Forrest as a director on 1 August 2022	View PDF Appointment of Mr Peter William Forrest as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Manish Temani as a director on 29 July 2022	View PDF Termination of appointment of Manish Temani as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
16 Jun 2021	AP01	Appointment of Mr Manish Temani as a director on 11 May 2021	View PDF Appointment of Mr Manish Temani as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021	View PDF Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
22 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019	View PDF Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	View PDF Termination of appointment of Steven Alan Tait as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
25 Jul 2018	TM01	Termination of appointment of Darren Mckay as a director on 25 July 2018	View PDF Termination of appointment of Darren Mckay as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018	View PDF Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC02	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018	View PDF Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP01	Appointment of Steven Alan Tait as a director on 10 August 2017	View PDF Appointment of Steven Alan Tait as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)

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NORTHWHARF INVESTMENTS LIMITED

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