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)
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 AP01 Appointment of Shoaib Z Khan as a director on 1 October 2019
17 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
03 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 CH01 Director's details changed for Mr Connor David Teskey on 21 March 2019
28 Mar 2019 CH01 Director's details changed for Mr James Bruce Flatt on 21 March 2019
28 Mar 2019 AP01 Appointment of Mr Connor David Teskey as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Mr James Bruce Flatt as a director on 21 March 2019
27 Mar 2019 TM01 Termination of appointment of Jeffrey Miles Blidner as a director on 21 March 2019
27 Mar 2019 TM01 Termination of appointment of Richard Byron Clark as a director on 21 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Aug 2018 TM01 Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Khalifa Khalid Al-Thani as a director on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
03 Jul 2018 AP01 Appointment of Mr Zachary Bryan Vaughan as a director on 26 June 2018
02 Jul 2018 TM01 Termination of appointment of Benjamin Scott Brown as a director on 26 June 2018
14 May 2018 CH01 Director's details changed for Mr Benjamin Scott Brown on 18 January 2018
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
27 Mar 2018 AA Interim accounts made up to 23 March 2018
15 Feb 2018 AP01 Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 15 January 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
07 Feb 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 15 January 2018
08 Jun 2017 TM01 Termination of appointment of Ali Bouzarif as a director on 6 June 2017
08 Jun 2017 AP01 Appointment of Jassim Abdulla Al-Thani as a director on 6 June 2017
10 May 2017 AA Group of companies' accounts made up to 31 December 2016