CANADA SQUARE INVESTMENTS LIMITED

08405543
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 21 Buy now
28 Feb 2024 officers Change of particulars for director (Mrs Kathryn Mary Harrison-Thomas) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 20 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 21 Buy now
28 Mar 2022 officers Termination of appointment of director (John Reginald Killey) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 22 Buy now
05 Jul 2021 officers Appointment of director (Mrs Kathryn Mary Harrison-Thomas) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2020 accounts Annual Accounts 19 Buy now
12 Oct 2020 officers Termination of appointment of director (Jeremy David Robert Smith) 1 Buy now
16 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2020 accounts Annual Accounts 26 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 Sep 2019 officers Termination of appointment of director (David Ian Sharland) 1 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Sep 2019 officers Appointment of director (Jonathan Warren) 2 Buy now
04 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
04 Sep 2019 insolvency Solvency Statement dated 29/08/19 1 Buy now
04 Sep 2019 resolution Resolution 2 Buy now
16 Aug 2019 resolution Resolution 36 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2019 officers Appointment of secretary (Mr Simon Cumming) 2 Buy now
18 Apr 2019 officers Termination of appointment of director (Laraine Loh) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Walid Khaled Abu-Suud) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Sangeet Dhanani) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr David Ian Sharland) 2 Buy now
18 Apr 2019 officers Appointment of director (Mr Jeremy David Robert Smith) 2 Buy now
18 Apr 2019 officers Appointment of director (Mr John Killey) 2 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 mortgage Registration of a charge 42 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2018 accounts Annual Accounts 33 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 31 Buy now
10 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2017 gazette Gazette Notice Compulsory 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 35 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Appointment of director (Sangeet Dhanani) 3 Buy now
08 Oct 2015 officers Termination of appointment of director (Shiraz Jiwa) 2 Buy now
04 Jul 2015 accounts Annual Accounts 34 Buy now
16 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 31 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
03 Jul 2013 mortgage Registration of a charge 63 Buy now
04 Jun 2013 capital Return of Allotment of shares 5 Buy now
04 Jun 2013 incorporation Memorandum Articles 17 Buy now
04 Jun 2013 resolution Resolution 1 Buy now
24 May 2013 mortgage Registration of a charge 73 Buy now
21 Mar 2013 capital Return of Allotment of shares 6 Buy now
28 Feb 2013 resolution Resolution 18 Buy now
27 Feb 2013 incorporation Memorandum Articles 17 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Feb 2013 officers Appointment of director (Laraine Loh) 3 Buy now
25 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2013 incorporation Incorporation Company 36 Buy now