- Company Overview for CANARY WHARF GROUP PLC (04191122)
- Filing history for CANARY WHARF GROUP PLC (04191122)
- People for CANARY WHARF GROUP PLC (04191122)
- Charges for CANARY WHARF GROUP PLC (04191122)
- More for CANARY WHARF GROUP PLC (04191122)
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) |
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16 Feb 2021 | TM01 | Termination of appointment of Clifford Thomas Bryant as a director on 31 December 2020 | |
07 Jan 2021 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020 | |
01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Aug 2020 | TM01 | Termination of appointment of John Raymond Garwood as a director on 17 July 2020 | |
12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
07 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
07 Aug 2020 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020 | |
21 May 2020 | TM01 | Termination of appointment of Philip Howard Gullett as a director on 31 March 2020 | |
09 Apr 2020 | TM01 | Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
22 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
20 Nov 2019 | PSC05 | Change of details for Cwg Newco Limited as a person with significant control on 6 April 2016 | |
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 |