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CANADA SQUARE INVESTMENTS LIMITED

Company number 08405543

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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)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
16 May 2015	AD01	Registered office address changed from 33 Davies Street London W1K 4LR to 33 Davies Street London W1K 4LR on 16 May 2015	View PDF Registered office address changed from 33 Davies Street London W1K 4LR to 33 Davies Street London W1K 4LR on 16 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 195,831,326	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 195,831,326 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AD01	Registered office address changed from 4Th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 5 May 2015	View PDF Registered office address changed from 4Th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 5 May 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
12 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 195,831,326	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 195,831,326 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	MR01	Registration of charge 084055430002	View PDF Registration of charge 084055430002 - link opens in a new window - 63 pages (63 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 195,831,326	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 195,831,326 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2013	MR01	Registration of charge 084055430001	View PDF Registration of charge 084055430001 - link opens in a new window - 73 pages (73 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 192,831,326	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 192,831,326 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AP01	Appointment of Laraine Loh as a director	View PDF Appointment of Laraine Loh as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	CERTNM	Company name changed huron property investments LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-22	View PDF Company name changed huron property investments LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-22 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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