CANARY WHARF A2 SPV1 LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

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15/08/2415 August 2024 Full accounts made up to 2023-12-31

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11/03/2411 March 2024 Director's details changed for Ms Katy Jo Kingston on 2024-03-11

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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11/03/2411 March 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Ms Rebecca Jane Worthington on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Shoaib Z Khan on 2024-03-11

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20/11/2320 November 2023 Full accounts made up to 2022-12-31

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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12/09/2312 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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30/06/2330 June 2023 Second filing for the appointment of Mr Ian Benham as a director

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19/06/2319 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-19

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17/03/2317 March 2023 Confirmation statement made on 2023-03-08 with no updates

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15/12/2215 December 2022 Full accounts made up to 2021-12-31

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR A. ANDERSON II

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02/01/202 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTUS WW PROPERTIES LIMITED

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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04/04/174 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 25799500

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09/03/179 March 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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