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Dato Capital United Kingdom

Canary Wharf (B5) T1 LTD

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Reports

Full Company ReportCANARY WHARF (B5) T1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03442705
Record last updated Thursday, April 24, 2025 1:40:10 AM UTC
Official Address C/o One Canada Square Canary Wharf Millwall
There are 2 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Non-trading companynon trading

Charts

Visits

CANARY WHARF (B5) T1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52023-112024-32024-42024-62024-72024-82024-112024-122025-22025-3012

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 3442... Resignation of one Director (a man) 3442...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 9, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars 3442... Notice of change of directors or secretaries or in their particulars 3442...
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2002 Miscellaneous document Miscellaneous document
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Feb 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 1998 Annual return Annual return
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Jan 27, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 1997 Elective resolution Elective resolution
Registry Nov 3, 1997 Elective resolution 3442... Elective resolution 3442...
Registry Nov 3, 1997 Elective resolution Elective resolution
Registry Nov 3, 1997 Sub division of shares Sub division of shares
Registry Oct 8, 1997 Appointment of a director Appointment of a director
Registry Oct 7, 1997 Appointment of a director 3442... Appointment of a director 3442...
Registry Oct 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 1997 Eight appointments: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies

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