CANARY WHARF LIMITED

Company number 01971312

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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)
27 Nov 2019 MR01 Registration of charge 019713120122, created on 20 November 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 019713120121, created on 25 June 2018
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
15 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
15 Mar 2018 PSC02 Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018
07 Aug 2017 MR01 Registration of charge 019713120120, created on 26 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 MR01 Registration of charge 019713120119, created on 29 June 2017
26 Jun 2017 MR01 Registration of charge 019713120118, created on 19 June 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 109 in full
19 Jan 2017 MR04 Satisfaction of charge 019713120113 in full
19 Jan 2017 MR04 Satisfaction of charge 019713120112 in full
13 Dec 2016 MR01 Registration of charge 019713120117, created on 24 November 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 MR01 Registration of charge 019713120116, created on 25 April 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 662,516,350
16 Dec 2015 TM01 Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
29 Jul 2015 MR01 Registration of charge 019713120115, created on 22 July 2015
29 Jul 2015 MR01 Registration of charge 019713120114, created on 22 July 2015
23 Jul 2015 MR04 Satisfaction of charge 110 in full
01 Jul 2015 AA Full accounts made up to 31 December 2014