CANADA SQUARE OPERATIONS LIMITED

Address

CANADA SQUARE OPERATIONS LIMITED
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
(153 companies also use this postcode)

 Classification:

Banks

Legal Information

Company Registration No.:
02999842
Incorporation Date:
9 Dec 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£530,654,418.00 on 13 Feb 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
11 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2014
Filed on:
13 Feb 2015
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Map

Recently Filed Documents - 222 available

Directors and Secretaries

Simon Cumming
1 Jun 2008 ⇒ Present ( 9 Years ) Company Secretary
Alan Duffell
27 May 2011 ⇒ Present ( 6 Years ) Director
Andrea Farace
31 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT - OUTSTANDING on 13 Dec 2002

Previous Company Names

EGG BANKING PLC
Changed 28 Sep 2012
PRUDENTIAL BANKING PLC
Changed 10 Apr 2002
PRUDENTIAL FOUR PLC
Changed 17 Sep 1996
GS FOUR LIMITED
Changed 15 Jan 1996

Previous Addresses

LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH
Changed 29 May 2007

1 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON EC1N 2NA
Changed 20 Nov 2006

142 HOLBORN
LONDON
EC1N 2NH
Changed 16 Apr 2002

Unclaimed Domain Names for this Company's Website

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www.canadasquareoperations.co.uk
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www.canadasquareoperations.com
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www.canadasquareoperations.financial
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www.canadasquareoperations.org.uk
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www.canadasquareoperations.services
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www.canadasquareoperations.fund
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www.canadasquareoperations.org
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Jun 2015 6
31 Dec 2013 14 May 2014 5
31 Dec 2012 5 Apr 2013 4
30 Jun 2012 3 Sep 2012 3
31 Dec 2011 23 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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222 other company documents are available

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