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CANARY SECURITIES LIMITED

Company number 12576553

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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)
15 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AD01	Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Technology Park Colindeep Land London London NW9 6BX on 29 July 2023	View PDF Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Technology Park Colindeep Land London London NW9 6BX on 29 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC04	Change of details for Mr Rory De Niro as a person with significant control on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2023 under section 1088 of the Companies Act 2006	View PDF Change of details for Mr Rory De Niro as a person with significant control on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH03	Secretary's details changed for Mr Rory De Niro on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2023 under section 1088 of the Companies Act 2006	View PDF Secretary's details changed for Mr Rory De Niro on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mr Rory De Niro on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2023 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Rory De Niro on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 13 May 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 13 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC04	Change of details for Mr Rory De Niro as a person with significant control on 3 April 2021	View PDF Change of details for Mr Rory De Niro as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of David Ronald Bye as a person with significant control on 3 April 2021	View PDF Cessation of David Ronald Bye as a person with significant control on 3 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of David Ronald Bye as a director on 15 March 2021	View PDF Termination of appointment of David Ronald Bye as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-28 GBP 2	View PDF Incorporation Statement of capital on 2020-04-28 GBP 2 - link opens in a new window - 33 pages (33 pages)

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