CANARY WHARF MANAGEMENT (B1/B2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Ian John Benham as a director on 2025-04-17 |
| 13/10/2413 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-04-29 |
| 29/04/2429 April 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Ian John Benham on 2024-04-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-04-29 |
| 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 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 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 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
| 02/01/202 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 12/02/1912 February 2019 | ADOPT ARTICLES 04/02/2019 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054379200002 |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054379200002 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KYTE |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 17/05/1017 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AUTH DIRS RE SECT 175 OF CA 07/11/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | S80A AUTH TO ALLOT SEC 31/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | COMPANY NAME CHANGED CANARY WHARF PROPERTY HOLDINGS ( ONE) LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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