& Offices Canary Wharf Ltd was established in 2011, it has a status of "Active". Alexander, Paul, Edwards, Marie Elizabeth, Scannell, Elizabeth Jane are the current directors of the company. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul | 17 October 2013 | 18 December 2013 | 1 |
| EDWARDS, Marie Elizabeth | 18 December 2013 | 10 April 2015 | 1 |
| SCANNELL, Elizabeth Jane | 14 December 2011 | 17 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| PSC05 - N/A | 22 August 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| PSC05 - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 18 August 2017 | |
| CH01 - Change of particulars for director | 18 August 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| RP04CS01 - N/A | 13 February 2017 | |
| MR01 - N/A | 10 February 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AD01 - Change of registered office address | 12 July 2016 | |
| CERTNM - Change of name certificate | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| AD01 - Change of registered office address | 20 April 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AD01 - Change of registered office address | 18 December 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AP03 - Appointment of secretary | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 22 November 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| CH03 - Change of particulars for secretary | 20 December 2012 | |
| NEWINC - New incorporation documents | 14 December 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2017 | Outstanding |
N/A |
