CANADA WHARF FREEHOLD COMPANY LIMITED
Company number 08648062
- Company Overview for CANADA WHARF FREEHOLD COMPANY LIMITED (08648062)
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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) |
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29 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
15 Dec 2015 | CH01 | Director's details changed for Mischa Lentz on 15 December 2015 | |
14 Dec 2015 | AP01 | Appointment of Mischa Lentz as a director on 1 December 2015 | |
11 Nov 2015 | AP01 | Appointment of Frederick Benjamin Samuel Heatley as a director on 27 October 2015 | |
09 Nov 2015 | AP01 | Appointment of Adrian James Mason as a director on 27 October 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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13 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Mar 2015 | AD01 | Registered office address changed from Canada Wharf 255 Rotherhithe Street London SE16 5ES to 94 Park Lane Croydon CR0 1JB on 26 March 2015 | |
26 Mar 2015 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 12 February 2015 | |
26 Mar 2015 | TM02 | Termination of appointment of Jennifer Mary Bartlett as a secretary on 12 February 2015 | |
11 Sep 2014 | AR01 | Annual return made up to 13 August 2014 with full list of shareholders | |
15 Jul 2014 | AP01 | Appointment of Mr Alexander Neame as a director on 26 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr George Arvanitis as a director on 22 April 2014 | |
03 Apr 2014 | AP01 | Appointment of Mr Peter Everett as a director on 3 April 2014 | |
03 Apr 2014 | TM01 | Termination of appointment of Peter Everett as a director on 3 April 2014 | |
27 Feb 2014 | TM02 | Termination of appointment of Stephen Dell as a secretary on 26 February 2014 | |
27 Feb 2014 | AP03 | Appointment of Ms Jennifer Mary Bartlett as a secretary on 26 February 2014 | |
13 Aug 2013 | NEWINC |
Incorporation
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