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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)
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
  • GBP 6,390,158.45
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