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CANARY WHARF FINANCE (INVESTMENTS) LIMITED

Company number 06865085

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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)
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
21 Apr 2009 288b Appointment terminated director susan carol fadil
21 Apr 2009 288b Appointment terminated director robert james hillhouse
21 Apr 2009 288b Appointment terminated secretary mawlaw secretaries LIMITED
21 Apr 2009 288a Secretary appointed anna marie holland
21 Apr 2009 288a Secretary appointed john raymond garwood
21 Apr 2009 288a Director appointed russell james john lyons
21 Apr 2009 288a Director appointed george iacobescu
21 Apr 2009 288a Director appointed a peter anderson-ii
21 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
31 Mar 2009 NEWINC Incorporation