Canary Wharf Finance (Investments) LTD

Details

Company type	Private Limited Company, Active
Company Number	06865085
Record last updated	Monday, October 16, 2023 11:56:26 AM UTC
Official Address	One Canada Square Canary Wharf Millwall There are 701 companies registered at this street
Postal Code	E145AB
Sector	Other business support service activities n.e.c.

Document Type	Publication date	Download link
Registry	Oct 11, 2023	Resignation of one Secretary (a woman)
Registry	Sep 8, 2023	Resignation of one Director (a man)
Registry	Jun 19, 2023	Appointment of a man as Director and Chartered Accountant
Registry	Jun 16, 2023	Appointment of a man as Chartered Accountant and Director
Registry	Dec 6, 2021	Appointment of a man as Secretary
Registry	Jul 1, 2021	Resignation of one Director (a man)
Registry	May 21, 2021	Resignation of one Director (a man) 6865...
Registry	May 6, 2021	Three appointments: a man and 2 women,: a man and 2 women
Registry	Jul 17, 2020	Appointment of a woman as Secretary
Registry	Jul 17, 2020	Resignation of one Secretary (a man)
Registry	Dec 31, 2019	Appointment of a man as Ceo and Director
Registry	Dec 31, 2019	Resignation of one Director (a man)
Registry	Feb 28, 2018	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Feb 28, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 31, 2009	Four appointments: 4 men