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CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

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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)
08 Jan 2024 AA Full accounts made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
28 Jul 2023 AP01 Appointment of William Adrian Murphy as a director on 10 July 2023
27 Jul 2023 TM01 Termination of appointment of Kunal Manohar Goklany as a director on 30 June 2023
03 Feb 2023 AP01 Appointment of Kunal Manohar Goklany as a director on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Susan Gail Shakespeare as a director on 3 February 2023
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
22 Nov 2021 AP01 Appointment of William Alan Burns as a director on 19 November 2021
22 Nov 2021 TM01 Termination of appointment of Jiten Vasantkumar Mistry as a director on 20 November 2021
08 Sep 2021 AA Full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
10 Dec 2019 TM01 Termination of appointment of David Ian Sharland as a director on 4 December 2019
10 Dec 2019 AP01 Appointment of Susan Gail Shakespeare as a director on 4 December 2019
08 May 2019 AA Full accounts made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
12 Sep 2018 TM01 Termination of appointment of Andrea Farace as a director on 30 July 2018
15 May 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 1,403,868,012
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 100,000
18 Dec 2017 PSC07 Cessation of Citi Financial Holdings Limited as a person with significant control on 11 December 2017
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates