- 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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11 Sep 2015 | TM01 | Termination of appointment of Navid Chamdia as a director on 9 September 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Jon Steven Haick as a director on 9 September 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 9 September 2015 | |
10 Sep 2015 | CH01 | Director's details changed for A Peter Anderson Ii on 9 September 2015 | |
10 Sep 2015 | CH01 | Director's details changed for Mr Richard David Stedman Archer on 9 September 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 9 September 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 9 September 2015 | |
29 Jul 2015 | MR01 | Registration of charge 041911220004, created on 22 July 2015 | |
24 Jul 2015 | MR01 | Registration of charge 041911220003, created on 7 July 2015 | |
07 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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19 Mar 2015 | AP01 | Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 18 March 2015 | |
19 Mar 2015 | AP01 | Appointment of Mr Ali Bouzarif as a director on 18 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Brian William Kingston as a director on 18 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 18 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Jon Steven Haick as a director on 18 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Navid Chamdia as a director on 18 March 2015 | |
18 Mar 2015 | TM01 | Termination of appointment of Khaled Sultan Al-Rabban as a director on 18 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Jeffrey Miles Blidner as a director on 18 March 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr Richard Clark as a director on 13 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Zhiwei Cai as a director on 13 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Brian Perry Niles as a director on 13 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Alexander Heini Philip Midgen as a director on 13 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Shmuel David Levinson as a director on 13 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Olivier Yves Marie De Poulpiquet De Brescanvel as a director on 13 February 2015 |