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IG CANARY WHARF PROPCO LTD

Company number 15143437

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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)
21 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with updates
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 PSC05 Change of details for Am4 Holdings Ltd as a person with significant control on 18 December 2024
18 Dec 2024 PSC05 Change of details for Cubica Investments Limited as a person with significant control on 18 December 2024
18 Dec 2024 CH01 Director's details changed for Mr Ariel Mozes on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 TM01 Termination of appointment of Ben Edgar as a director on 18 January 2024
18 Jan 2024 AP01 Appointment of Mr Ariel Mozes as a director on 18 January 2024
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 PSC07 Cessation of Ben Edgar as a person with significant control on 11 December 2023
11 Dec 2023 PSC02 Notification of Cubica Investments Limited as a person with significant control on 11 December 2023
11 Dec 2023 PSC02 Notification of Am4 Holdings Ltd as a person with significant control on 11 December 2023
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 300
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 255
18 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-18
  • GBP 100