CANARY WHARF CENTRAL LIMITED

10487037
A/CS PAYABLE - 30TH FLOOR ONCE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
13 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
21 Nov 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
10 Oct 2023 accounts Annual Accounts 23 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
30 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jun 2023 officers Appointment of director (Mr Ian Benham) 3 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 21 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2021 accounts Annual Accounts 21 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
20 Jun 2021 officers Termination of appointment of director (Russell James John Lyons) 1 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
12 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
09 Jan 2021 accounts Annual Accounts 20 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
28 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
28 Jul 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
23 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
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 16 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 accounts Annual Accounts 6 Buy now
15 Mar 2018 capital Return of Allotment of shares 4 Buy now
05 Feb 2018 resolution Resolution 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 resolution Resolution 3 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2016 incorporation Incorporation Company 27 Buy now