CANADA SQUARE INVESTMENTS LIMITED

Company number 08405543

Date	Type	Description	View / Download
18 Apr 2019	PSC02	Notification of Citibank N.A as a person with significant control on 12 April 2019	(2 pages)
18 Apr 2019	PSC07	Cessation of Canada Square Holdings Limited as a person with significant control on 12 April 2019	(1 page)
18 Apr 2019	AD01	Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 18 April 2019	(1 page)
18 Apr 2019	AP03	Appointment of Mr Simon Cumming as a secretary on 12 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Laraine Loh as a director on 12 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Sangeet Dhanani as a director on 12 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr David Ian Sharland as a director on 12 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr John Killey as a director on 12 April 2019	(2 pages)
17 Apr 2019	MR04	Satisfaction of charge 084055430003 in full	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
10 Jul 2018	MR01	Registration of charge 084055430003, created on 6 July 2018	(42 pages)
09 Jul 2018	MR04	Satisfaction of charge 084055430001 in full	(1 page)
09 Jul 2018	MR04	Satisfaction of charge 084055430002 in full	(1 page)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
22 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 195,831,326	(5 pages)
22 Oct 2015	AP01	Appointment of Sangeet Dhanani as a director on 30 September 2015	(3 pages)
08 Oct 2015	TM01	Termination of appointment of Shiraz Jiwa as a director on 29 September 2015	(2 pages)