CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Cormac Maccrann as a director on 6 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
07 Aug 2017	MR01	Registration of charge 041911220006, created on 26 July 2017	(24 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
26 Jun 2017	MR01	Registration of charge 041911220005, created on 19 June 2017	(22 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
10 Mar 2017	AP01	Appointment of Mr Philip Howard Gullett as a director on 10 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Eugenio Caruso as a director on 21 February 2017	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
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 pages)
16 Nov 2015	AD04	Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AB	(2 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(67 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Sep 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 9 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Clifford Thomas Bryant as a director on 9 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Christopher John Henderson as a director on 9 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Cormac Maccrann as a director on 9 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ian Anthony Ferguson as a director on 9 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Richard David Stedman Archer as a director on 9 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Richard David Stedman Archer as a director on 9 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Jeffrey Miles Blidner as a director on 9 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Ali Bouzarif as a director on 9 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Russell James John Lyons as a director on 9 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Ms Camille Waxer as a director on 9 September 2015	(2 pages)