CANARY WHARF PROPERTIES (RT5) LIMITED

Company number 06468635

Date	Type	Description	View / Download
13 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jan 2017	MR04	Satisfaction of charge 064686350001 in full	(4 pages)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
12 Dec 2016	MR01	Registration of charge 064686350002, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
09 Oct 2016	MA	Memorandum and Articles of Association	(36 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jun 2015	MR01	Registration of charge 064686350001, created on 2 June 2015	(43 pages)

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