&OFFICES CANARY WHARF LIMITED

Company number 07881928

Date	Type	Description	View / Download
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
25 Jan 2018	AP01	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018	(2 pages)
09 Jan 2018	PSC05	Change of details for Business Environment No.7 Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Jayson Jenkins on 7 August 2017	(2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
18 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
18 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	(20 pages)
13 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(12 pages)
10 Feb 2017	MR01	Registration of charge 078819280001, created on 9 February 2017	(52 pages)
16 Dec 2016	CS01	31/10/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 31/10/2016	(7 pages)
12 Jul 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 26 Red Lion Square London WC1R 4AG on 12 July 2016	(1 page)
21 Jun 2016	CERTNM	Company name changed harbour exchange business centre LIMITED\certificate issued on 21/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Alan Douglas Pepper as a director on 20 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Richard Morris as a director on 19 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Peter David Edward Gibson as a director on 20 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Jayson Jenkins as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Simon Michael Rusk as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr David Gary Saul as a director on 20 June 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(19 pages)

Previous

• 1
• 2
• 3
• 4

Next