CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Company number 05043352
- Company Overview for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- Filing history for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- People for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (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) |
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20 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
11 Dec 2019 | TM01 | Termination of appointment of James Bruce Flatt as a director on 5 December 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Thomas Jan Sucharda as a director on 5 December 2019 | |
17 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |