CANARY WHARF GROUP PLC

04191122
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2024 accounts Annual Accounts 42 Buy now
02 Jul 2024 officers Termination of appointment of director (George Iacobescu) 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 officers Change of particulars for director (Ms Rebecca Jane Worthington) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
24 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 accounts Annual Accounts 44 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 mortgage Registration of a charge 31 Buy now
14 Jul 2022 accounts Annual Accounts 47 Buy now
30 Jun 2022 mortgage Registration of a charge 33 Buy now
25 Apr 2022 mortgage Registration of a charge 24 Buy now
11 Apr 2022 mortgage Registration of a charge 24 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 46 Buy now
08 Jun 2021 resolution Resolution 1 Buy now
24 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
24 May 2021 incorporation Memorandum Articles 67 Buy now
04 May 2021 officers Change of particulars for director (Katy Jo Kingston) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Richard David Stedman Archer) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Eugenio Caruso) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Howard Dawber) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Ian Anthony Ferguson) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Camille Waxer) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Christopher John Henderson) 1 Buy now
28 Apr 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
28 Apr 2021 officers Appointment of director (Katy Kingston) 2 Buy now
12 Apr 2021 incorporation Memorandum Articles 67 Buy now
12 Apr 2021 resolution Resolution 4 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of director (Clifford Thomas Bryant) 1 Buy now
07 Jan 2021 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
01 Sep 2020 accounts Annual Accounts 44 Buy now
12 Aug 2020 officers Termination of appointment of director (John Raymond Garwood) 1 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
07 Aug 2020 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
21 May 2020 officers Termination of appointment of director (Philip Howard Gullett) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Anthony James Sidney Jordan) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 officers Appointment of director (Shoaib Z Khan) 2 Buy now
04 Jul 2019 accounts Annual Accounts 42 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 45 Buy now
26 Jun 2018 mortgage Registration of a charge 21 Buy now
19 Apr 2018 officers Termination of appointment of director (Cormac Maccrann) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 mortgage Registration of a charge 24 Buy now
10 Jul 2017 accounts Annual Accounts 42 Buy now
26 Jun 2017 mortgage Registration of a charge 22 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of director (Mr Philip Howard Gullett) 2 Buy now
06 Mar 2017 officers Appointment of director (Eugenio Caruso) 2 Buy now
06 Jul 2016 accounts Annual Accounts 43 Buy now
01 Apr 2016 annual-return Annual Return 16 Buy now
16 Nov 2015 address Move Registers To Registered Office Company With New Address 2 Buy now
20 Oct 2015 incorporation Memorandum Articles 67 Buy now
20 Oct 2015 resolution Resolution 5 Buy now
22 Sep 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Aziz Ahmad M Aluthman Fakhroo) 1 Buy now
17 Sep 2015 officers Appointment of director (Mr Clifford Thomas Bryant) 2 Buy now
17 Sep 2015 officers Appointment of director (Christopher John Henderson) 2 Buy now
15 Sep 2015 officers Appointment of director (Cormac Maccrann) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Ian Anthony Ferguson) 2 Buy now
14 Sep 2015 officers Appointment of director (Mr Richard David Stedman Archer) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Richard David Stedman Archer) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Jeffrey Miles Blidner) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Ali Bouzarif) 1 Buy now
14 Sep 2015 officers Appointment of director (Mr Russell James John Lyons) 2 Buy now
14 Sep 2015 officers Appointment of director (Ms Camille Waxer) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
11 Sep 2015 officers Appointment of director (John Raymond Garwood) 2 Buy now
11 Sep 2015 officers Appointment of director (Mr Howard Dawber) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Brian William Kingston) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Richard Byron Clark) 1 Buy now
11 Sep 2015 officers Appointment of director (Mr Anthony James Sidney Jordan) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Navid Chamdia) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Jon Steven Haick) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Khaled Mohamed Ebrahim Al-Sayed) 1 Buy now
10 Sep 2015 officers Change of particulars for director (A Peter Anderson Ii) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Richard David Stedman Archer) 2 Buy now
09 Sep 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
29 Jul 2015 mortgage Registration of a charge 27 Buy now
24 Jul 2015 mortgage Registration of a charge 38 Buy now
07 May 2015 accounts Annual Accounts 66 Buy now
20 Apr 2015 annual-return Annual Return 53 Buy now
19 Mar 2015 officers Appointment of director (Mr Aziz Ahmad M Aluthman Fakhroo) 2 Buy now
19 Mar 2015 officers Appointment of director (Mr Ali Bouzarif) 2 Buy now
18 Mar 2015 officers Appointment of director (Mr Brian William Kingston) 2 Buy now
18 Mar 2015 officers Appointment of director (Khaled Mohamed Ebrahim Al-Sayed) 2 Buy now
18 Mar 2015 officers Appointment of director (Mr Jon Steven Haick) 2 Buy now