- Company Overview for CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558)
- Filing history for CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558)
- People for CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558)
- UK establishments for CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558)
- More for CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Nov 2023 | OSTM02 | Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023 | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Oct 2023 | OSTM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 21 Jul 2023 | OSAP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 15 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Dec 2021 | OSAP03 | Appointment of Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Aug 2021 | OSTM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 18 Aug 2021 | OSTM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 05 Aug 2021 | OSTM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 25 Jun 2021 | OSAP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
| 25 Jun 2021 | OSAP01 | Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 25 Jun 2021 | OSAP01 | Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021 | |
| 15 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Oct 2020 | OSAP01 | Appointment of Mr Shoaib Z Khan as a director on 31 December 2019 | |
| 19 Sep 2020 | OSAP03 | Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 19 Sep 2020 | OSTM02 | Termination of appointment of John Raymond Garwood as secretary on 17 July 2020 | |
| 06 Feb 2020 | OSTM01 | Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 | |
| 30 Sep 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 | |
| 28 Aug 2019 | OS-PAR |
Appointment at registration for BR021646 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
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| 28 Aug 2019 | OS-PAR |
Appointment at registration for BR021646 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
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| 28 Aug 2019 | OSIN01 | Registration of a UK establishment of an overseas company |