| 09 Oct 2024 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2023 |
accounts |
Amended Accounts
|
42 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
officers |
Appointment of director (Mr Peter William Forrest)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2022 |
officers |
Termination of appointment of director (Manish Temani)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2021 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
officers |
Appointment of director (Mr Manish Temani)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Termination of appointment of director (Francis Harwood Banks)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2019 |
officers |
Appointment of director (Mr Francis Harwood Banks)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2019 |
officers |
Termination of appointment of director (Steven Alan Tait)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
officers |
Termination of appointment of director (Darren Mckay)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2017 |
officers |
Appointment of director (Steven Alan Tait)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
officers |
Appointment of director (Darren Mckay)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2017 |
officers |
Appointment of director (James Campbell Ferrier)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2017 |
officers |
Appointment of director (Mr Jiten Mistry)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2017 |
officers |
Termination of appointment of director (Mark Francis Beastall)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2017 |
officers |
Termination of appointment of director (Cara Schulze)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
officers |
Termination of appointment of director (Martin Graham Miles)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
officers |
Termination of appointment of director (Alexia Susan Bennington)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
officers |
Appointment of director (Cara Schulze)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
officers |
Appointment of director (Gavin Chapman)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (Thomas James Cairns)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
insolvency |
Solvency statement dated 11/08/14
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2014 |
incorporation |
Memorandum Articles
|
26 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
officers |
Appointment of director (Mark Francis Beastall)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
insolvency |
Solvency statement dated 17/12/13
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
officers |
Termination of appointment of director (Mark David Cooper)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
officers |
Appointment of director (Alexia Susan Bennington)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
officers |
Termination of appointment of director (Melanie Candice Campbell)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
officers |
Change of particulars for director (Martin Graham Miles)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2013 |
officers |
Change of particulars for director (Thomas James Cairns)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Appointment of director (Melanie Candice Campbell)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2012 |
officers |
Termination of appointment of director (Gary Carl Romain)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
officers |
Termination of appointment of director (Louise Catherine Mcsweeney)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
officers |
Appointment of director (Mark David Cooper)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
officers |
Appointment of director (Louise Catherine Mcsweeney)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
officers |
Appointment of director (Thomas James Cairns)
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
officers |
Termination of appointment of director (David Bell)
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2009 |
annual-return |
Return made up to 01/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2008 |
officers |
Director appointed martin graham miles
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
officers |
Appointment terminated director paul emney
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
annual-return |
Return made up to 01/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
officers |
Director appointed david bell
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
officers |
Director appointed gary carl romain
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
officers |
Appointment terminated director david bell
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
officers |
Appointment terminated director gary romain
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Appointment terminated director andrew westenberger
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Director appointed david bell
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Director appointed gary carl romain
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
officers |
Appointment terminated director michael blackburn
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
officers |
Appointment terminated director gerald brawn
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2007 |
annual-return |
Return made up to 01/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2006 |
incorporation |
Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2006 |
capital |
Ad 24/10/06--------- us$ si 400000000@1=400000000 us$ ic 0/400000000
|
2 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2006 |
capital |
Nc inc already adjusted 24/10/06
|
1 |
Buy now
You are about to purchase a company document for "NORTHWHARF INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|