CANARY WHARF FINANCING LIMITED

08500788
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 5 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2024 officers Change of particulars for director (Ms Rebecca Jane Worthington) 2 Buy now
15 Apr 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
15 Apr 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
15 Apr 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
15 Apr 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
13 Nov 2023 accounts Annual Accounts 17 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
20 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 16 Buy now
03 May 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 17 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 (Rebecca Jane Worthington) 2 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
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 16 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
27 Aug 2019 accounts Annual Accounts 14 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 15 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Aug 2017 accounts Annual Accounts 14 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 14 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
29 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2015 accounts Annual Accounts 13 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 resolution Resolution 15 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 13 Buy now
01 May 2013 officers Appointment of director (A. Peter Anderson Ii) 3 Buy now
01 May 2013 officers Appointment of director (Sir George Iacobescu) 3 Buy now
01 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Apr 2013 incorporation Incorporation Company 22 Buy now