Heron Quays West Lp (Two) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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CANARY WHARF (DS4) T2 LIMITED
Company type | Private Limited Company, Active |
Company Number | 04290511 |
Record last updated | Monday, October 16, 2023 11:52:18 AM UTC |
Official Address | 30 Floor One Canada Square Canary Wharf London Millwall There are 513 companies registered at this street |
Postal Code | E145AB |
Sector | Management of real estate on a fee or contract basis |
Visits
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 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) 4290... | |
Registry | May 6, 2021 | Two appointments: a woman and a man,: a woman and a man | |
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 Director and Ceo | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Dec 22, 2017 | Return of allotment of shares | |
Registry | Dec 21, 2017 | Return of allotment of shares 2600395... | |
Registry | Sep 22, 2017 | Confirmation statement made , with updates | |
Financials | Aug 9, 2017 | Annual accounts | |
Registry | Dec 23, 2016 | Return of allotment of shares | |
Registry | Dec 22, 2016 | Return of allotment of shares 2598254... | |
Registry | Sep 22, 2016 | Confirmation statement made , with updates | |
Financials | Sep 5, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Dec 24, 2015 | Return of allotment of shares | |
Registry | Dec 24, 2015 | Return of allotment of shares 2596110... | |
Registry | Sep 22, 2015 | Annual return | |
Financials | Sep 21, 2015 | Annual accounts | |
Registry | Sep 4, 2015 | Change of particulars for director | |
Registry | Sep 4, 2015 | Change of particulars for director 2595645... | |
Registry | Jan 3, 2015 | Return of allotment of shares | |
Registry | Jan 3, 2015 | Return of allotment of shares 1653573... | |
Registry | Nov 5, 2014 | Annual return | |
Financials | Aug 18, 2014 | Annual accounts | |
Registry | Jul 10, 2014 | Return of allotment of shares | |
Registry | Oct 2, 2013 | Annual return | |
Financials | Aug 7, 2013 | Annual accounts | |
Registry | Sep 25, 2012 | Annual return | |
Financials | Aug 9, 2012 | Annual accounts | |
Registry | Oct 11, 2011 | Annual return | |
Financials | Aug 26, 2011 | Annual accounts | |
Registry | Oct 13, 2010 | Annual return | |
Financials | Aug 26, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Resignation of one Secretary | |
Registry | Jun 30, 2010 | Resignation of one Secretary (a woman) | |
Registry | Nov 16, 2009 | Change of particulars for secretary | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Oct 1, 2009 | Annual return | |
Registry | Nov 18, 2008 | Resolution | |
Registry | Oct 17, 2008 | Annual return | |
Financials | Aug 21, 2008 | Annual accounts | |
Registry | Dec 14, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 30, 2007 | Notice of increase in nominal capital | |
Registry | Nov 30, 2007 | Resolution | |
Registry | Oct 4, 2007 | Annual return | |
Registry | Sep 21, 2007 | Change of name certificate | |
Registry | Sep 21, 2007 | Company name change | |
Financials | Sep 14, 2007 | Annual accounts | |
Registry | Oct 11, 2006 | Annual return | |
Financials | Aug 31, 2006 | Annual accounts | |
Registry | Oct 11, 2005 | Annual return | |
Financials | Aug 31, 2005 | Annual accounts | |
Registry | Aug 12, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 9, 2005 | Notice of change of directors or secretaries or in their particulars 1867324... | |
Registry | Jan 18, 2005 | Accounts | |
Financials | Dec 24, 2004 | Annual accounts | |
Registry | Oct 5, 2004 | Annual return | |
Registry | Aug 25, 2004 | Appointment of a person | |
Registry | Jul 27, 2004 | Appointment of a woman as Secretary | |
Financials | Jul 20, 2004 | Annual accounts | |
Registry | Oct 7, 2003 | Annual return | |
Registry | Sep 1, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 10, 2003 | Particulars of a mortgage or charge | |
Financials | Nov 19, 2002 | Annual accounts | |
Registry | Oct 8, 2002 | Annual return | |
Registry | Aug 6, 2002 | Miscellaneous document | |
Registry | May 31, 2002 | Resolution | |
Registry | May 31, 2002 | Resolution 1879289... | |
Registry | May 31, 2002 | Resolution | |
Registry | May 31, 2002 | Resolution 1767192... | |
Registry | May 31, 2002 | Resolution | |
Registry | Apr 24, 2002 | Resignation of a person | |
Registry | Apr 23, 2002 | Appointment of a person | |
Registry | Apr 9, 2002 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 8, 2002 | Resignation of one Solicitor and one Director (a man) | |
Registry | Oct 30, 2001 | Particulars of a mortgage or charge | |
Registry | Oct 24, 2001 | Appointment of a person | |
Registry | Oct 18, 2001 | Appointment of a person 1753407... | |
Registry | Oct 10, 2001 | Resignation of a person | |
Registry | Oct 10, 2001 | Appointment of a person | |
Registry | Oct 10, 2001 | Resignation of a person | |
Registry | Oct 10, 2001 | Appointment of a person | |
Registry | Oct 10, 2001 | Accounts | |
Registry | Sep 24, 2001 | Four appointments: 4 men | |
Registry | Sep 20, 2001 | Two appointments: 2 companies | |