CANARY WHARF E1/2 SPV2 LIMITED
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
12/03/2412 March 2024 | Change of details for Vertus Ww Properties Limited as a person with significant control on 2024-03-12 |
11/03/2411 March 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-03-11 |
11/03/2411 March 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-03-11 |
11/03/2411 March 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-03-11 |
11/03/2411 March 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-11 |
12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/06/2330 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
20/06/2320 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-19 |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
23/01/2023 January 2020 | DIRECTOR APPOINTED MR SHOAIB Z KHAN |
03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A. ANDERSON II |
06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/03/189 March 2018 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTUS WW PROPERTIES LIMITED |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 500 |
09/03/179 March 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
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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