CANARY WHARF PROPERTIES (WF9) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 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 |
| 22/06/2322 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 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 |
| 28/06/2128 June 2021 | Satisfaction of charge 083023790003 in full |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083023790003 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023790001 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023790002 |
| 23/12/1523 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083023790002 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083023790001 |
| 17/05/1317 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 5000002 |
| 30/04/1330 April 2013 | ARTICLES OF ASSOCIATION |
| 30/04/1330 April 2013 | ALTER ARTICLES 23/04/2013 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED A PETER ANDERSON II |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED SIR GEORGE IACOBESCU |
| 29/11/1229 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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