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Dato Capital United Kingdom

Canary Wharf Investments (Ds8) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 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

Details

Company type Private Limited Company, Active
Company Number 04525147
Record last updated Thursday, April 24, 2025 12:48:07 AM UTC
Official Address 30 Floor One Canada Square Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Buying and selling of own real estate

Charts

Visits

CANARY WHARF INVESTMENTS (DS8) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-42023-12024-22024-72024-82024-112025-3012

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 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) 4525... Resignation of one Director (a man) 4525...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
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 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 Jul 10, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 23, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 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
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4525... Declaration of satisfaction in full or in part of a mortgage or charge 4525...
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2006 Particulars of a mortgage or charge 4525... Particulars of a mortgage or charge 4525...
Registry Sep 27, 2005 Annual return Annual return
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
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 30, 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 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 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
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4525... Declaration of satisfaction in full or in part of a mortgage or charge 4525...
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 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
Registry Feb 11, 2004 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
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4525... Declaration of satisfaction in full or in part of a mortgage or charge 4525...
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2002 Particulars of a mortgage or charge 4525... Particulars of a mortgage or charge 4525...
Registry Nov 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2002 Particulars of a mortgage or charge 4525... Particulars of a mortgage or charge 4525...
Registry Sep 27, 2002 Elective resolution Elective resolution
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Resignation of a director 4525... Resignation of a director 4525...
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2002 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Sep 3, 2002 Resignation of one Nominee Director Resignation of one Nominee Director

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