CANARY WHARF FINANCE (INVESTMENTS) LIMITED
Company number 06865085
- Company Overview for CANARY WHARF FINANCE (INVESTMENTS) LIMITED (06865085)
- Filing history for CANARY WHARF FINANCE (INVESTMENTS) LIMITED (06865085)
- People for CANARY WHARF FINANCE (INVESTMENTS) LIMITED (06865085)
- More for CANARY WHARF FINANCE (INVESTMENTS) LIMITED (06865085)
| 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) |
|---|---|---|---|
| 13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 05 Apr 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 5 April 2024 | |
| 05 Apr 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 5 April 2024 | |
| 05 Apr 2024 | PSC05 | Change of details for Canary Wharf Central Limited as a person with significant control on 5 April 2024 | |
| 13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 03 Jul 2023 | RP04AP01 | Second filing for the appointment of Mr Ian Benham as a director | |
| 20 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 19 June 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 26 May 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 08 Oct 2020 | AP01 | Appointment of Mr Shoaib Z Khan as a director on 31 December 2019 | |
| 06 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
| 30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 |