CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

06770168
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
17 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
27 Aug 2024 accounts Annual Accounts 5 Buy now
07 Dec 2023 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
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
30 May 2023 accounts Annual Accounts 5 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
20 Sep 2021 accounts Annual Accounts 5 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
13 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
13 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
13 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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
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
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 5 Buy now
12 Feb 2019 resolution Resolution 17 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 5 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 5 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 5 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
10 Dec 2015 officers Change of particulars for director (George Iacobescu) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
25 Aug 2015 accounts Annual Accounts 4 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
15 Aug 2014 accounts Annual Accounts 3 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
07 Aug 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
05 Aug 2011 accounts Annual Accounts 3 Buy now
15 Feb 2011 resolution Resolution 39 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Anna Holland) 2 Buy now
02 Jul 2010 accounts Annual Accounts 4 Buy now
25 Jan 2010 officers Change of particulars for secretary (John Raymond Garwood) 3 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2008 officers Appointment terminated director susan fadil 1 Buy now
18 Dec 2008 officers Appointment terminated director robert hillhouse 1 Buy now
18 Dec 2008 officers Appointment terminated secretary mawlaw secretaries LIMITED 1 Buy now
18 Dec 2008 officers Secretary appointed anna marie holland 2 Buy now
18 Dec 2008 officers Secretary appointed john raymond garwood 2 Buy now
18 Dec 2008 officers Director appointed russell james john lyons 2 Buy now
18 Dec 2008 officers Director appointed george tacobescu 3 Buy now
18 Dec 2008 officers Director appointed a peter anderson-ii 3 Buy now
10 Dec 2008 incorporation Incorporation Company 48 Buy now