CANARY WHARF GROUP INVESTMENT HOLDINGS PLC filing history - Find and update company information

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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

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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)
18 Mar 2024	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 374,037,461.6	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 374,037,461.6 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CH01	Director's details changed for Mr Brian William Kingston on 15 May 2023	View PDF Director's details changed for Mr Brian William Kingston on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Connor David Teskey as a director on 7 June 2023	View PDF Termination of appointment of Connor David Teskey as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 7 June 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 97 pages (97 pages)
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MR01	Registration of charge 050433520006, created on 16 September 2022	View PDF Registration of charge 050433520006, created on 16 September 2022 - link opens in a new window - 26 pages (26 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
09 Jun 2021	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Theodor Berklayd as a director on 7 June 2021	View PDF Appointment of Mr Theodor Berklayd as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 88 pages (88 pages)
13 Apr 2021	MR01	Registration of charge 050433520005, created on 7 April 2021	View PDF Registration of charge 050433520005, created on 7 April 2021 - link opens in a new window - 25 pages (25 pages)
05 Mar 2021	CH01	Director's details changed for Mr Mohamed Abdulrazzaq a Al-Hashmi on 31 December 2019	View PDF Director's details changed for Mr Mohamed Abdulrazzaq a Al-Hashmi on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Navid Chamdia on 18 February 2020	View PDF Director's details changed for Mr Navid Chamdia on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CH01	Director's details changed for Mr Connor David Teskey on 18 November 2020	View PDF Director's details changed for Mr Connor David Teskey on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 79 pages (79 pages)

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