Canary Wharf Investments (Four) Limited

Company Name	Canary Wharf Investments (Four) Limited
Company Status	Active
Company Number	02388957
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(34 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1994)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	John David Hamilton Wilkes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 1994)
Role	Chartered Accountant
Correspondence Address	1 Southern Haye Hartley Wintney Basingstoke Hampshire RG27 8TZ

Director Name	Derek John Young
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 1995)
Role	Secretary
Correspondence Address	Silverwood Granville Road Weybridge Surrey KT13 0QG

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	14 April 1994(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 1995)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Colin Graham Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(5 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 March 1995)
Role	Tax Director
Correspondence Address	43 Devereux Drive Watford Hertfordshire WD1 3DD

Director Name	David William James Garrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(5 years, 10 months after company formation)
Appointment Duration	1 week (resigned 30 March 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 35-37 Grosvenor Square London W1

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	30 March 1995(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cumberland Terrace London NW1 4HJ

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(6 years, 7 months after company formation)
Appointment Duration	24 years (resigned 31 December 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Secretary Name	Cherry Lyn Hosking
Nationality	British
Status	Resigned
Appointed	08 November 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	18 January 1999(9 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(12 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	canarywharf.com
Telephone	020 75375200
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

62.3m at $1	Share Warrant 100.00% Ordinary
100 at £1	Cwe Spv Hco LTD 0.00% Deferred

Financials

Year	2014
Turnover	£2,000
Gross Profit	£1,995
Net Worth	£40,703,225
Current Liabilities	£2,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

26 June 1996	Delivered on: 10 July 1996 Satisfied on: 9 December 1997 Persons entitled: European Investment Bank Classification: Supplemental charge Secured details: All monies due or to become due from each obligor (as defined) to the chargee on any account whatsoever under or in connection with any finance document (as defined). Particulars: L/H property k/a 30 the south colonnade (excluding the retail units on floor promenade and floor plaza levels certain pavement and servicing areas) and l/h property k/a the retail units on floor promenade and floor plaza levels, 30 the south colonnade (excluding unit FC6: P20). See the mortgage charge document for full details. Fully Satisfied
26 June 1996	Delivered on: 5 July 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Legal charge Secured details: All liabilities of any nature due or to become due from any member of the obligor group to the chargee under or in connection with the facility agreement (including, without limitation, under clause 18.4 of the facility agreement) or under any other finance document (as defined) and whether existing as at 27TH december 1995, or arising thereafter. Particulars: (A) subject to the matters disclosed in the certificate of title by way of first legal mortgage all of the real property, l/h-30 the south colonnade (excluding the retail units on floor promenade and floor plaza levels, certain pavement and servicing areas). L/h-property k/a the retail units on floor promenade and floor plaza levels, 30 the south colonnade (excluding unit FC6:P20). By way of first fixed charge:- (I) all plant and machinery owned by the company situated now or in the future on the real property and its interest in any such plant or machinery in its possession;. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Debenture Secured details: All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreementand/or any other finance document (as defined). Particulars: L/H property k/a floors 18 to 24 (inclusive) one canada square canary wharf london t/no EGL336772 all buildings & fixtures and proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 9 December 1997 Persons entitled: European Investment Bank Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: F/H property k/a one canada square vanary wharf london,f/h property k/a 30 the south colonnade canary wharf london,l/f property k/a floors 9 and 10,10 cabot square canary wharf london and other properties see form 395 and continuations sheets for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 December 1995	Delivered on: 5 January 1996 Satisfied on: 11 February 2004 Persons entitled: Lloyds Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the compamy to the chargee under the terms of the sale and purchase agreement dated 2ND october 1995 and this deed. Particulars: All the company's right title and interest in and to the "relevant assets" ( as defined in form 395). Fully Satisfied
30 March 1995	Delivered on: 19 April 1995 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties (As Defined) Classification: Debenture Secured details: The lifo liabilities,the construction loan liabilities,the residual dlr loan liabilities,the counter-indemnity liabilities and the all monies liabilities due from the company formerly known as robert fleming overseas (number 1) limited to the chargee. Particulars: L/H property being floors 18,19,20,21,22,23 and 24 the tower one canada square canary wharf development west india docks isle of dogs london E14 see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1995	Delivered on: 19 April 1995 Satisfied on: 10 May 1997 Persons entitled: Canary Wharf Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as robert fleming overseas (number 1) limited to the chargee under each of the finance documents (as defined). Particulars: L/H property being floors 18,19,20,21,22,23 and 24 the tower one canada square canary wharf DEVEL0PMENT west india docks,isle of dogs,london E14 see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1997	Delivered on: 18 December 1997 Satisfied on: 8 June 2005 Persons entitled: Bankers Trustee Company Limitedas Agent and Security Trustee for Each of the Beneficiaries (As Defined) Classification: Floating charge Secured details: All present and future obligations and liabilities(whether actual or contingent,whether owed jointly,severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person)of the relevant obligors and which are either owed to the relevant beneficiary or the benefit of which are held by that beneficiary on trust for the person or persons to whom or to which they are owed. Particulars: Floating charge as security for the payment and discharge of the relevant obligations,all present and future assets and undertaking of the company. Fully Satisfied
4 December 1997	Delivered on: 16 December 1997 Satisfied on: 8 June 2005 Persons entitled: Canary Wharf Finance PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities of each obligor(as defined)to canary wharf finance PLC(the "issuer")and the trustee(as defined)under each finance document(as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 9 December 1997 Persons entitled: Morgan Stanley & Co. International Limited (The "Agent") Classification: Defeasance debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985. Particulars: By way of a second legal mortgage, the charged property, by way of a second fixed charge all plant and machinery, all moneys standing to the credit of the chargor's receipts account and the debts represented by it, all benefits in respect of the insuarnces, the benefit of all licences, consents and authorisations, the chargor's rights under the development documents trust deed, by way of a second ranking assignment by way of security, all rental income, any guarantee of rental income contained in or relating to any occupational lease, and any debt owed to the chargor by the borrower, the charged property:-l/h-30 the south colonnade canary wharf london E14 (excluding the retail units on floor promenade and floor plaza levels certain pavement and servicing areas) t/n-EGL348387. L/h-the retail units on floor promenade and floor plaza levels and certain pavement and servicing areas 30 the south colonnade canary wharf london E14 t/n-egl 343335. l/h- floors 18-14 (inclusive) one canada square canary wharf london E14 t/n-egl 336772.. see the mortgage charge document for full details. Fully Satisfied
10 October 1996	Delivered on: 29 October 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited,as Trustee for the Lenders,as Defined in the Facility Agreement Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1994	Delivered on: 19 April 1994 Satisfied on: 29 March 1995 Persons entitled: Robert Fleming & Co Limited Classification: Deed of assignment as amended by deed of variation dated 11TH april 1994 Secured details: All monies due or to become due from the company formerly known as robert fleming (overseas) limited to the chargee. Particulars: First fixed charge of all the company's right, title and interest in and to a dollar account in the name of the company account numbered 224957306. see the mortgage charge document for full details. Fully Satisfied
30 March 1995	Delivered on: 30 March 1995 Persons entitled: Copthall Overseas Limited Classification: Deposit and charge agreement Secured details: All monies due or to become due from canary wharf investments limited to the chargee under clauses 8.1.1 and 8.1.2 of a tax deed dated 30TH march 1995 and clause 11.1 (iv) of a sale and purchase agreement dated 30TH march 1995. Particulars: The sum of Â£7,750,000 standing to the credit of the company's account number 40628 with the bank sort code 30-32-40 together with all interest and other accruals thereto. Outstanding

Filing History

13 November 2023	Full accounts made up to 31 December 2022 (18 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
10 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
12 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
22 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (19 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
19 November 2021	Full accounts made up to 31 December 2020 (18 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
21 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
12 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
12 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
12 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
9 January 2021	Full accounts made up to 31 December 2019 (19 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
10 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
4 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
29 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
16 January 2020	Statement of capital on 16 January 2020 USD 1.00 GBP 1.00 (5 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
31 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 December 2019	Statement by Directors (1 page)
31 December 2019	Solvency Statement dated 13/12/19 (1 page)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (19 pages)
11 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
16 August 2018	Confirmation statement made on 5 October 2017 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (19 pages)
23 October 2017	Second filing of Confirmation Statement dated 16/08/2017 (5 pages)
23 October 2017	Second filing of Confirmation Statement dated 16/08/2017 (5 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/10/2017. (4 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/10/2017. (4 pages)
9 August 2017	Full accounts made up to 31 December 2016 (19 pages)
9 August 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2016	Full accounts made up to 31 December 2015 (22 pages)
5 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 August 2016	16/08/16 Statement of Capital gbp 100 16/08/16 Statement of Capital usd 62283196 (5 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	16/08/16 Statement of Capital gbp 100 16/08/16 Statement of Capital usd 62283196 (5 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 USD 62,283,196 (7 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 USD 62,283,196 (7 pages)
26 August 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
26 August 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
26 August 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
26 August 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
24 August 2015	Full accounts made up to 31 December 2014 (13 pages)
24 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 USD 62,283,196 (7 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 USD 62,283,196 (7 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 USD 62,283,196 (7 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 USD 62,283,196 (7 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2012	Full accounts made up to 31 December 2011 (17 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Full accounts made up to 31 December 2010 (17 pages)
5 August 2011	Full accounts made up to 31 December 2010 (17 pages)
26 August 2010	Full accounts made up to 31 December 2009 (17 pages)
26 August 2010	Full accounts made up to 31 December 2009 (17 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
9 September 2008	Return made up to 16/08/08; full list of members (4 pages)
9 September 2008	Return made up to 16/08/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 December 2007 (17 pages)
21 August 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2007	Full accounts made up to 31 December 2006 (18 pages)
23 September 2007	Full accounts made up to 31 December 2006 (18 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (19 pages)
31 August 2006	Full accounts made up to 31 December 2005 (19 pages)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
2 September 2005	Return made up to 16/08/05; full list of members (3 pages)
2 September 2005	Return made up to 16/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (19 pages)
18 July 2005	Full accounts made up to 31 December 2004 (19 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (18 pages)
13 January 2005	Full accounts made up to 30 June 2004 (18 pages)
8 September 2004	Return made up to 16/08/04; full list of members (10 pages)
8 September 2004	Return made up to 16/08/04; full list of members (10 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004	Full accounts made up to 30 June 2003 (19 pages)
10 February 2004	Full accounts made up to 30 June 2003 (19 pages)
15 September 2003	Return made up to 16/08/03; full list of members (9 pages)
15 September 2003	Return made up to 16/08/03; full list of members (9 pages)
19 November 2002	Full accounts made up to 30 June 2002 (19 pages)
19 November 2002	Full accounts made up to 30 June 2002 (19 pages)
9 September 2002	Return made up to 16/08/02; full list of members (9 pages)
9 September 2002	Return made up to 16/08/02; full list of members (9 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
15 November 2001	Full accounts made up to 30 June 2001 (16 pages)
15 November 2001	Full accounts made up to 30 June 2001 (16 pages)
29 August 2001	Return made up to 16/08/01; full list of members (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 30 June 2000 (15 pages)
24 October 2000	Full accounts made up to 30 June 2000 (15 pages)
5 September 2000	Return made up to 16/08/00; no change of members (9 pages)
5 September 2000	Return made up to 16/08/00; no change of members (9 pages)
1 November 1999	Full accounts made up to 30 June 1999 (15 pages)
1 November 1999	Full accounts made up to 30 June 1999 (15 pages)
17 September 1999	Return made up to 16/08/99; no change of members (9 pages)
17 September 1999	Return made up to 16/08/99; no change of members (9 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
17 December 1998	Full accounts made up to 30 June 1998 (14 pages)
17 December 1998	Full accounts made up to 30 June 1998 (14 pages)
16 November 1998	Secretary's particulars changed (1 page)
16 November 1998	Secretary's particulars changed (1 page)
19 August 1998	Return made up to 16/08/98; full list of members (12 pages)
19 August 1998	Return made up to 16/08/98; full list of members (12 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
30 January 1998	Declaration of assistance for shares acquisition (40 pages)
30 January 1998	Declaration of assistance for shares acquisition (40 pages)
18 December 1997	Particulars of mortgage/charge (9 pages)
18 December 1997	Particulars of mortgage/charge (9 pages)
16 December 1997	Particulars of mortgage/charge (22 pages)
16 December 1997	Particulars of mortgage/charge (22 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (3 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 1997	Full accounts made up to 30 June 1997 (13 pages)
14 November 1997	Full accounts made up to 30 June 1997 (13 pages)
19 August 1997	Return made up to 16/08/97; no change of members (14 pages)
19 August 1997	Return made up to 16/08/97; no change of members (14 pages)
21 July 1997	Memorandum and Articles of Association (34 pages)
21 July 1997	Memorandum and Articles of Association (34 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (12 pages)
11 April 1997	Particulars of mortgage/charge (12 pages)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 April 1997	Declaration of assistance for shares acquisition (28 pages)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 April 1997	Declaration of assistance for shares acquisition (28 pages)
9 January 1997	Full accounts made up to 30 June 1996 (16 pages)
9 January 1997	Full accounts made up to 30 June 1996 (16 pages)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
29 October 1996	Particulars of mortgage/charge (18 pages)
29 October 1996	Particulars of mortgage/charge (18 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
21 August 1996	Return made up to 16/08/96; change of members (11 pages)
21 August 1996	Return made up to 16/08/96; change of members (11 pages)
10 July 1996	Particulars of mortgage/charge (11 pages)
10 July 1996	Particulars of mortgage/charge (11 pages)
5 July 1996	Particulars of mortgage/charge (9 pages)
5 July 1996	Particulars of mortgage/charge (9 pages)
2 July 1996	Declaration of assistance for shares acquisition (9 pages)
2 July 1996	Declaration of assistance for shares acquisition (9 pages)
2 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 June 1996	Memorandum and Articles of Association (27 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Memorandum and Articles of Association (27 pages)
24 June 1996	Auditor's resignation (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
20 March 1996	Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
20 March 1996	Us$ nc 100/62283196 22/12/95 (1 page)
20 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 March 1996	Ad 22/12/95--------- us$ si 62283096@1=62283096 us$ ic 100/62283196 (2 pages)
20 March 1996	Us$ nc 100/62283196 22/12/95 (1 page)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Us$ nc 0/100 22/12/95 (1 page)
20 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 March 1996	Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Ad 22/12/95--------- us$ si 62283096@1=62283096 us$ ic 100/62283196 (2 pages)
20 March 1996	Us$ nc 0/100 22/12/95 (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Particulars of mortgage/charge (14 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Particulars of mortgage/charge (14 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 January 1996	Declaration of assistance for shares acquisition (10 pages)
9 January 1996	Particulars of mortgage/charge (39 pages)
9 January 1996	Particulars of mortgage/charge (39 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
10 October 1995	New director appointed (6 pages)
10 October 1995	New director appointed (6 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
17 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1995	Return made up to 16/08/95; full list of members (18 pages)
17 August 1995	Return made up to 16/08/95; full list of members (18 pages)
17 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1995	Full accounts made up to 31 March 1995 (12 pages)
14 August 1995	Full accounts made up to 31 March 1995 (12 pages)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (50 pages)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (50 pages)
20 April 1995	Declaration of assistance for shares acquisition (26 pages)
20 April 1995	Declaration of assistance for shares acquisition (26 pages)
19 April 1995	Particulars of mortgage/charge (40 pages)
19 April 1995	Memorandum and Articles of Association (4 pages)
19 April 1995	Particulars of mortgage/charge (36 pages)
19 April 1995	Particulars of mortgage/charge (40 pages)
19 April 1995	Particulars of mortgage/charge (36 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1995	Memorandum and Articles of Association (4 pages)
18 April 1995	Company name changed robert fleming overseas (NUMBER1 ) LIMITED\certificate issued on 19/04/95 (2 pages)
18 April 1995	Company name changed robert fleming overseas (NUMBER1 ) LIMITED\certificate issued on 19/04/95 (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 25 copthall avenue london EC2R 7DR (1 page)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 25 copthall avenue london EC2R 7DR (1 page)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
1 March 1995	Company name changed societe d'investissement du bene lux LIMITED\certificate issued on 02/03/95 (4 pages)
1 March 1995	Company name changed societe d'investissement du bene lux LIMITED\certificate issued on 02/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Canary Wharf Investments (Four) Limited

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