CANARY WHARF E1/2 SPV2 LIMITED

10660483
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
19 Sep 2024 accounts Annual Accounts 5 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
11 Mar 2024 officers Change of particulars for director (Ms Rebecca Jane Worthington) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 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
11 Jul 2023 accounts Annual Accounts 5 Buy now
30 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Jun 2023 officers Appointment of director (Mr Ian Benham) 3 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 5 Buy now
08 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
09 Sep 2021 accounts Annual Accounts 6 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
24 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
17 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
17 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
17 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 6 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
29 Jul 2020 officers Termination of appointment of secretary (John Garwood) 1 Buy now
29 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Mr Shoaib Z Khan) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (A. Peter Anderson Ii) 1 Buy now
06 Sep 2019 accounts Annual Accounts 5 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2017 capital Return of Allotment of shares 3 Buy now
09 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2017 incorporation Incorporation Company 27 Buy now