CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

Date	Type	Description	View / Download
13 Feb 2020	AP01	Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
15 Feb 2017	AP01	Appointment of A. Peter Anderson Ii as a director on 13 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Sir George Iacobescu as a director on 13 February 2017	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 Dec 2015	AP01	Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(6 pages)
30 Jul 2015	MR01	Registration of charge 077242000002, created on 22 July 2015	(39 pages)
23 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)