ST PETER'S CANARY WHARF TRUST filing history - Find and update company information

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ST PETER'S CANARY WHARF TRUST

Company number 04517392

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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)
30 Nov 2023	TM01	Termination of appointment of Rebecca Joanna Lewis as a director on 27 November 2023	View PDF Termination of appointment of Rebecca Joanna Lewis as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Ms Han Jiaying as a director on 1 May 2022	View PDF Appointment of Ms Han Jiaying as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mrs Tara Louise Wilson as a director on 10 February 2022	View PDF Appointment of Mrs Tara Louise Wilson as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Brian William O'donoghue as a director on 4 November 2021	View PDF Termination of appointment of Brian William O'donoghue as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Andrew Frederick John Neden as a director on 4 November 2021	View PDF Termination of appointment of Andrew Frederick John Neden as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	TM02	Termination of appointment of Brian William O'donoghue as a secretary on 4 November 2021	View PDF Termination of appointment of Brian William O'donoghue as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Bruce Douglas Gardiner as a director on 25 November 2021	View PDF Appointment of Mr Bruce Douglas Gardiner as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mrs Rebecca Joanna Lewis as a director on 25 November 2021	View PDF Appointment of Mrs Rebecca Joanna Lewis as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MR01	Registration of charge 045173920002, created on 30 September 2021	View PDF Registration of charge 045173920002, created on 30 September 2021 - link opens in a new window - 35 pages (35 pages)
30 Sep 2021	MR01	Registration of charge 045173920001, created on 30 September 2021	View PDF Registration of charge 045173920001, created on 30 September 2021 - link opens in a new window - 18 pages (18 pages)
24 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Miss Alison Anne Garrow as a director on 2 August 2021	View PDF Appointment of Miss Alison Anne Garrow as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of William Thomas Taylor as a director on 22 April 2021	View PDF Termination of appointment of William Thomas Taylor as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Sep 2019	TM01	Termination of appointment of Gordon Lenham Warren as a director on 3 September 2019	View PDF Termination of appointment of Gordon Lenham Warren as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AP01	Appointment of Mr Marcus David Evans as a director on 12 October 2018	View PDF Appointment of Mr Marcus David Evans as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Jonathan James Molyneux Fletcher as a director on 15 February 2019	View PDF Termination of appointment of Jonathan James Molyneux Fletcher as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)

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