CANARY WHARF PROPERTIES (WF9) LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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05/08/245 August 2024 Full accounts made up to 2023-12-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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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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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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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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22/06/2322 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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

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28/06/2128 June 2021 Satisfaction of charge 083023790003 in full

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083023790003

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30/04/1630 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023790001

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30/04/1630 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023790002

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23/12/1523 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/03/155 March 2015 Annual return made up to 19 December 2014 with full list of shareholders

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22/07/1422 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083023790002

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083023790001

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17/05/1317 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 5000002

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30/04/1330 April 2013 ARTICLES OF ASSOCIATION

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30/04/1330 April 2013 ALTER ARTICLES 23/04/2013

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31/12/1231 December 2012 DIRECTOR APPOINTED A PETER ANDERSON II

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10/12/1210 December 2012 DIRECTOR APPOINTED SIR GEORGE IACOBESCU

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29/11/1229 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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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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