CANARY WHARF INVESTMENTS (RSNQ) LIMITED

06516280
1 CANADA SQUARE CANARY WHARF LONDON E14 5AB

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Documents
Date Category Description Pages
26 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
30 Sep 2024 accounts Annual Accounts 19 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 18 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
19 Nov 2021 accounts Annual Accounts 18 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
12 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
12 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
12 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 17 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
06 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
30 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
03 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
07 Jan 2020 officers Termination of appointment of director (A Peter Anderson-Ii) 1 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
13 Aug 2019 accounts Annual Accounts 17 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 resolution Resolution 17 Buy now
08 Aug 2018 accounts Annual Accounts 17 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 16 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 18 Buy now
08 Mar 2016 annual-return Annual Return 6 Buy now
24 Aug 2015 accounts Annual Accounts 13 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
16 Aug 2014 accounts Annual Accounts 13 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
07 Aug 2013 accounts Annual Accounts 14 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 15 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
05 Aug 2011 accounts Annual Accounts 15 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 resolution Resolution 39 Buy now
26 Aug 2010 accounts Annual Accounts 15 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Anna Holland) 2 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for secretary (John Raymond Garwood) 3 Buy now
27 Oct 2009 accounts Annual Accounts 14 Buy now
04 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
02 Apr 2008 capital Ad 20/03/08\gbp si 34500000@1=34500000\gbp ic 1/34500001\ 2 Buy now
07 Mar 2008 officers Appointment terminated director susan fadil 1 Buy now
07 Mar 2008 officers Appointment terminated director robert hillhouse 1 Buy now
07 Mar 2008 officers Appointment terminated secretary mawlaw secretaries LIMITED 1 Buy now
07 Mar 2008 officers Secretary appointed anna marie holland 2 Buy now
07 Mar 2008 officers Secretary appointed john raymond garwood 2 Buy now
07 Mar 2008 officers Director appointed russell james john lyons 2 Buy now
07 Mar 2008 officers Director appointed george iacobescu 2 Buy now
07 Mar 2008 officers Director appointed A.peter anderson-ii 2 Buy now
07 Mar 2008 accounts Curr sho from 28/02/2009 to 31/12/2008 1 Buy now
27 Feb 2008 incorporation Incorporation Company 45 Buy now