CANARY WHARF (FORMER PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 30/06/2330 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
| 19/06/2319 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-19 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 08/07/218 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 15/03/1815 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 2 |
| 05/02/185 February 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED CANARY WHARF (FORMER PROPERTIES) LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
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