Based in London, Canada Square Operations Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Duvall, Richard Greer, Kornreich, Joel, Menedez, Carlos, Tobias Martin, Francisco at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUVALL, Richard Greer | 21 April 1998 | 30 May 2000 | 1 |
| KORNREICH, Joel | 15 November 2010 | 19 October 2011 | 1 |
| MENEDEZ, Carlos | 18 March 2010 | 09 July 2010 | 1 |
| TOBIAS MARTIN, Francisco | 18 October 2011 | 10 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 23 December 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| SH19 - Statement of capital | 21 December 2017 | |
| PSC07 - N/A | 18 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| PSC02 - N/A | 18 December 2017 | |
| RESOLUTIONS - N/A | 06 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2017 | |
| CAP-SS - N/A | 06 December 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| MISC - Miscellaneous document | 17 December 2013 | |
| AUD - Auditor's letter of resignation | 13 December 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| RESOLUTIONS - N/A | 29 November 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 29 November 2012 | |
| CERT10 - Re-registration of a company from public to private | 29 November 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 29 November 2012 | |
| CERTNM - Change of name certificate | 28 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| CH03 - Change of particulars for secretary | 07 June 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| RESOLUTIONS - N/A | 17 February 2012 | |
| CC04 - Statement of companies objects | 17 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 15 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| SA - Shares agreement | 05 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 363a - Annual Return | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| MEM/ARTS - N/A | 02 June 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| MEM/ARTS - N/A | 20 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 10 June 2005 | |
| OC138 - Order of Court | 08 June 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| MEM/ARTS - N/A | 14 February 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| PROSP - Prospectus | 06 May 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
| PROSP - Prospectus | 07 May 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| PROSP - Prospectus | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| CERTNM - Change of name certificate | 10 April 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| PROSP - Prospectus | 08 May 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363a - Annual Return | 28 December 2000 | |
| AUD - Auditor's letter of resignation | 06 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 123 - Notice of increase in nominal capital | 07 February 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
| RESOLUTIONS - N/A | 05 March 1999 | |
| RESOLUTIONS - N/A | 05 March 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 123 - Notice of increase in nominal capital | 05 March 1999 | |
| 363a - Annual Return | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| AUD - Auditor's letter of resignation | 19 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
| 363a - Annual Return | 28 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1996 | |
| RESOLUTIONS - N/A | 01 October 1996 | |
| RESOLUTIONS - N/A | 01 October 1996 | |
| MEM/ARTS - N/A | 01 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
| CERTNM - Change of name certificate | 17 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 23 August 1996 | |
| 288 - N/A | 18 August 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 25 April 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 April 1996 | |
| BS - Balance sheet | 25 April 1996 | |
| AUDS - Auditor's statement | 25 April 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| AUDS - Auditor's statement | 25 April 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 25 April 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 April 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 31 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 123 - Notice of increase in nominal capital | 15 January 1996 | |
| CERTNM - Change of name certificate | 12 January 1996 | |
| 363x - Annual Return | 12 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 13 July 1995 | |
| RESOLUTIONS - N/A | 17 March 1995 | |
| RESOLUTIONS - N/A | 17 March 1995 | |
| RESOLUTIONS - N/A | 17 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1995 | |
| NEWINC - New incorporation documents | 09 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Collateral agreement | 04 December 2002 | Outstanding |
N/A |
