| 10 Jan 2025 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2024 |
officers |
Appointment of secretary (Ms Susan Diane Morgan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
officers |
Change of particulars for director (Mrs Rebecca Jane Worthington)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
officers |
Change of particulars for director (Ms Katy Jo Kingston)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
officers |
Change of particulars for director (Mr Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
officers |
Change of particulars for director (Mr Ian John Benham)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
officers |
Change of particulars for secretary (Mr Jeremy Justin Turner)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2024 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
officers |
Termination of appointment of secretary (Caroline Elizabeth Hillsdon)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
officers |
Termination of appointment of director (Andrew Stewart James Daffern)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2023 |
officers |
Appointment of director (Mr Ian Benham)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
officers |
Appointment of secretary (Mr Jeremy Justin Turner)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2021 |
officers |
Termination of appointment of director (George Iacobescu)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
officers |
Termination of appointment of director (Russell James John Lyons)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2021 |
officers |
Appointment of director (Katy Jo Kingston)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2021 |
officers |
Appointment of director (Andrew Stewart James Daffern)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2021 |
officers |
Appointment of director (Rebecca Jane Worthington)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2020 |
officers |
Change of particulars for director (Mr Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2020 |
officers |
Termination of appointment of secretary (John Raymond Garwood)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2020 |
officers |
Appointment of secretary (Ms Caroline Elizabeth Hillsdon)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
officers |
Change of particulars for director (Mr Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
officers |
Termination of appointment of director (A Peter Anderson Ii)
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
officers |
Appointment of director (Shoaib Z Khan)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
mortgage |
Registration of a charge
|
78 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
incorporation |
Memorandum Articles
|
41 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
officers |
Termination of appointment of secretary (Anna Holland)
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for secretary (John Raymond Garwood)
|
3 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2009 |
annual-return |
Return made up to 09/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
accounts |
Accounting reference date shortened from 31/01/09 to 31/12/08
|
1 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
incorporation |
Incorporation Company
|
43 |
Buy now
You are about to purchase a company document for "CANARY WHARF RETAIL FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|