CANARY WHARF GROUP PLC

Company number 04191122

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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)
07 Oct 2019 AP01 Appointment of Shoaib Z Khan as a director on 1 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 041911220007, created on 25 June 2018
19 Apr 2018 TM01 Termination of appointment of Cormac Maccrann as a director on 6 April 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
07 Aug 2017 MR01 Registration of charge 041911220006, created on 26 July 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 MR01 Registration of charge 041911220005, created on 19 June 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Mar 2017 AP01 Appointment of Mr Philip Howard Gullett as a director on 10 March 2017
06 Mar 2017 AP01 Appointment of Eugenio Caruso as a director on 21 February 2017
06 Jul 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6,390,158.45
16 Nov 2015 AD04 Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AB
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
22 Sep 2015 TM01 Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 9 September 2015
17 Sep 2015 AP01 Appointment of Mr Clifford Thomas Bryant as a director on 9 September 2015
17 Sep 2015 AP01 Appointment of Christopher John Henderson as a director on 9 September 2015
15 Sep 2015 AP01 Appointment of Cormac Maccrann as a director on 9 September 2015
15 Sep 2015 AP01 Appointment of Mr Ian Anthony Ferguson as a director on 9 September 2015