CANARY WHARF (RIVERSIDE SOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-03-12 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 24/02/2524 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-24 |
| 24/02/2524 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-24 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 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 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 03/07/233 July 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 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A 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 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/02/1912 February 2019 | ADOPT ARTICLES 04/02/2019 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | SECOND FILING WITH MUD 27/02/14 FOR FORM AR01 |
| 10/03/1510 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 27/12/2013 |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 27/12/13 |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 25/01/1025 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 |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 AUTHORITY 07/11/2008 |
| 07/03/087 March 2008 | SECRETARY APPOINTED JOHN RAYMOND GARWOOD |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 07/03/087 March 2008 | DIRECTOR APPOINTED A.PETER ANDERSON-II |
| 07/03/087 March 2008 | DIRECTOR APPOINTED GEORGE IACOBESCU |
| 07/03/087 March 2008 | SECRETARY APPOINTED ANNA MARIE HOLLAND |
| 07/03/087 March 2008 | DIRECTOR APPOINTED RUSSELL JAMES JOHN LYONS |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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