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CANARY WHARF INVESTMENTS (RSNQ) LIMITED

Company number 06516280

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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)
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 34,500,001
24 Aug 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 34,500,001
16 Aug 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 34,500,001
07 Aug 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
23 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009