Canary Wharf Investments (Three)

Company Name	Canary Wharf Investments (Three)
Company Status	Active
Company Number	02455786
Category	Private Unlimited Company
Incorporation Date	28 December 1989(34 years, 4 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 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 Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(31 years, 4 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

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, 4 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

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(31 years, 11 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(33 years, 5 months 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	Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Director Name	Lord Christopher Robin Haskins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Quarryside Farm Main Street Skidby Cottingham East Yorkshire HU16 5TG

Director Name	Mr Michael Albert Joseph Morgan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LW

Secretary Name	Mr Julian Nicholas Wild
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 35-37 Grosvenor Square London W1

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 1999)
Role	Company Director
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	30 September 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (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(5 years, 12 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, 1 month 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, 3 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(6 years, 10 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 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, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Group Financial Controller
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(14 years, 7 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(30 years, 6 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, 4 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

117.7m at £1	Canary Wharf Investments (Two) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Gross Profit	£7,983
Net Worth	£118,693,029
Current Liabilities	£167,995

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

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: All that f/h property k/a one canada square canary wharf london ,f/h property k/a 30 the south colonnade canary wharf london and floors 9 and 10,10 cabot square canary wharf and other properties 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
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 company and/or all or any other companies named therein 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). See the mortgage charge document for full details. Fully Satisfied
17 October 1994	Delivered on: 19 October 1994 Satisfied on: 11 February 2004 Persons entitled: Northern Foods PLC Classification: Charge over deposit Secured details: All moneys,obligations and liabilities due or to become due from the company to northern foods PLC for itself and as trustee for each member of the indemnified group and each member of the indemnified group (as defined) under the terms of an indemnity dated 5 may 1994 as may be amended or extended from time to time. Particulars: All sums from time to time standing to the credit of the company's account number 31328379 with midland bank PLC,whitefriargate branch,hull (sort code 40-25-20) or to the credit of any substitute or replacement account. Fully Satisfied
24 August 1994	Delivered on: 2 September 1994 Satisfied on: 10 May 1997 Persons entitled: Canary Wharf Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each of the financing documents (as therein defined). Particulars: L/H interest k/a floors 9 and 10, 10 cabot square canary wharf london E14 (and other property as defined), fixed charge all plant machinery, benefits vested in respect of insurances, present and future licences. See the mortgage charge document for full details. Fully Satisfied
24 August 1994	Delivered on: 2 September 1994 Satisfied on: 10 May 1997 Persons entitled: Canary Wharf Investments Limited Classification: Second debenture Secured details: All monies due or to become due from canary wharf investments (two) limited and the company to the chargee on any account whatsoever and under the terms of each of the finance documents (as therein defined). Particulars: L/H interest k/a floor 6 10 cabot square canary wharf london E14 (and other property as defined). 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
24 August 1994	Delivered on: 2 September 1994 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Finance Parties (As Defined) Classification: First supplemental debenture Secured details: All monies due or to become due from the company to the chargee being the lifo liabilities, the construction loan liabilities, the residual dlr loan liabilities, the counter-indemnity liabilities and the all monies liabilities (all as therein defined). Particulars: L/H interest k/a floors 11, 12, 14, 15 and 16 the tower one canada square canary wharf london E14 (and other property as defined), fixed charge all plant machinery, all benefits in respect of the insurance and the benefit of all prsent and future licences. See the mortgage charge document for full details. Fully Satisfied
5 May 1994	Delivered on: 20 May 1994 Satisfied on: 10 May 1997 Persons entitled: Canary Wharf Investments Limited Classification: Debenture Secured details: All monies due or to become due from canary wharf investments (two) limited to the chargee on any account whatsoever under each of the finance documents (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. See the mortgage charge document for full details. Fully Satisfied
5 May 1994	Delivered on: 20 May 1994 Satisfied on: 5 February 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee being the lifo liabilities,the construction loan liabilities,the residual dlr loan liabilities,the counter-indemnity liabilities and the all monies liabilities (all 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. See the mortgage charge document for full details. 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: Clawback debenture Secured details: All moneys, debts and liabilities which now are or have been or at any time hereafter may be or become due, owing or incurred by any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (in each case whether alone or jointly, or jointly and severally, with any other person, whether actually or contingently and whether as principal debtor, guarantor, surety or otherwise). Particulars: By way of first fixed charge all the chargor's present and future claw back rights meaning any rights of the chargor in respect of the property or in sums representing such assets resulting from any steps relating to the transfer of the property to the obligors being challenged following the dissolution or other insolvency proceedings admistration winding-up liquidation of or in respect of any member of the group including for the avoidance of doubt the property if legal or beneficial title is transferred to the chargor following such challenge.. See the mortgage charge document for full details. 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-floors 6 and 7, 7 westferry circus canary wharf london E14 t/n-egl 323837. l/h-floors 7, 8 and 9 one canada square canary wharf london E14 t/n-egl 323839. l/h-floor 28 one canada square canary wharf london E14 t/n-egl 323838.. 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
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 floros 6 and 7, 7 westferry circus, canary wharf, london and l/h property k/a floors 7, 8 and 9 one canada square, canary wharf, london t/nos: egl 323837 and egl 323839. 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) l/h-property k/a floors 6 and 7, 7 westferry circus, canary wharf london E14 title number EGL323837. L/h-property k/a floors 7, 8 and 9 one canada square canary wharf london E14 title number EGL323839. 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 agreement and/or any of the finance documents (as defined). Particulars: L/H property k/a floors 9 and 10 10 cabot square canary wharf london t/no egl 328032. 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: Claw back charge 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: All that l/h property k/a floor 50 canada square canary wharf london. See the mortgage charge document for full details. Fully Satisfied
5 May 1994	Delivered on: 6 May 1994 Satisfied on: 19 October 1994 Persons entitled: Northern Foods PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to northern foods PLC for itself and as trustee for each member of the indemnified group under an indemnity dated 5TH may 1994. Particulars: The sum of Â£5,594,808.07 standing to the credit of an account of the company with midland bank PLC. Fully Satisfied
17 November 2010	Delivered on: 24 November 2010 Persons entitled: Canary Wharf Finance Ii PLC Classification: Eleventh supplemental composite debenture Secured details: All monies due or to become due from the company to the chargee, the intermediate borrower and the cash manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H floors 9 and 10 10 cabot square canary wharf t/no EGL343426 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

22 December 2023	Satisfaction of charge 19 in full (4 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (20 pages)
22 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 July 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)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (19 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
20 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
12 May 2021	Appointment of Andrew Stewart James Daffern 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 Katy Jo Kingston as a director on 6 May 2021 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 31 December 2019 (18 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)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (20 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (20 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 117,660,000 (6 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 117,660,000 (6 pages)
4 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
4 September 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
4 September 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
4 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 117,660,000 (6 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 117,660,000 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 117,660,000 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 117,660,000 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 August 2010	Full accounts made up to 31 December 2009 (16 pages)
26 August 2010	Full accounts made up to 31 December 2009 (16 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)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (6 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (6 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 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; 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)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 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)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (17 pages)
31 August 2006	Full accounts made up to 31 December 2005 (17 pages)
14 October 2005	Return made up to 30/09/05; full list of members (3 pages)
14 October 2005	Return made up to 30/09/05; 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 (17 pages)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 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 (16 pages)
13 January 2005	Full accounts made up to 30 June 2004 (16 pages)
28 October 2004	Return made up to 30/09/04; full list of members (7 pages)
28 October 2004	Return made up to 30/09/04; full list of members (7 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)
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 (18 pages)
10 February 2004	Full accounts made up to 30 June 2003 (18 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 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)
8 October 2002	Return made up to 30/09/02; full list of members (6 pages)
8 October 2002	Return made up to 30/09/02; full list of members (6 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)
24 April 2002	Director resigned (1 page)
24 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)
2 October 2001	Return made up to 30/09/01; no change of members (6 pages)
2 October 2001	Return made up to 30/09/01; no change of members (6 pages)
2 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 30 June 2000 (14 pages)
24 October 2000	Full accounts made up to 30 June 2000 (14 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)
12 October 1999	Return made up to 30/09/99; no change of members (16 pages)
12 October 1999	Return made up to 30/09/99; no change of members (16 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)
18 December 1998	Full accounts made up to 30 June 1998 (14 pages)
18 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)
30 September 1998	Return made up to 30/09/98; no change of members (10 pages)
30 September 1998	Return made up to 30/09/98; no change of members (10 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 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 SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (4 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)
6 October 1997	Return made up to 30/09/97; full list of members (15 pages)
6 October 1997	Return made up to 30/09/97; full list of members (15 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
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 (9 pages)
11 April 1997	Particulars of mortgage/charge (12 pages)
11 April 1997	Particulars of mortgage/charge (9 pages)
11 April 1997	Particulars of mortgage/charge (12 pages)
6 April 1997	Declaration of assistance for shares acquisition (28 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 (1 page)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 January 1997	Full accounts made up to 30 June 1996 (15 pages)
9 January 1997	Full accounts made up to 30 June 1996 (15 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)
3 October 1996	Return made up to 30/09/96; no change of members (9 pages)
3 October 1996	Return made up to 30/09/96; no change of members (9 pages)
19 September 1996	Declaration of assistance for shares acquisition (29 pages)
19 September 1996	Declaration of assistance for shares acquisition (29 pages)
10 July 1996	Particulars of mortgage/charge (15 pages)
10 July 1996	Particulars of mortgage/charge (15 pages)
5 July 1996	Particulars of mortgage/charge (8 pages)
5 July 1996	Particulars of mortgage/charge (8 pages)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Memorandum and Articles of Association (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Memorandum and Articles of Association (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (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)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 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	Particulars of mortgage/charge (8 pages)
16 January 1996	Particulars of mortgage/charge (15 pages)
16 January 1996	Particulars of mortgage/charge (8 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Particulars of mortgage/charge (15 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	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
10 January 1996	Declaration of assistance for shares acquisition (11 pages)
10 January 1996	Declaration of assistance for shares acquisition (11 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (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)
3 October 1995	Return made up to 30/09/95; no change of members (16 pages)
3 October 1995	Return made up to 30/09/95; no change of members (16 pages)
14 August 1995	Full accounts made up to 5 May 1995 (11 pages)
14 August 1995	Full accounts made up to 5 May 1995 (11 pages)
14 August 1995	Full accounts made up to 5 May 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
2 June 1994	Company name changed northern foods (group services)\certificate issued on 03/06/94 (2 pages)
2 June 1994	Company name changed northern foods (group services)\certificate issued on 03/06/94 (2 pages)
13 April 1994	Memorandum and Articles of Association (2 pages)
13 April 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
13 April 1994	Memorandum and Articles of Association (2 pages)
13 April 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 March 1994	Re-registration of Memorandum and Articles (14 pages)
30 March 1994	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
30 March 1994	Declaration of assent for reregistration to UNLTD (2 pages)
30 March 1994	Declaration of assent for reregistration to UNLTD (2 pages)
30 March 1994	Re-registration of Memorandum and Articles (14 pages)
30 March 1994	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
4 April 1990	Memorandum and Articles of Association (7 pages)
4 April 1990	Memorandum and Articles of Association (7 pages)
28 December 1989	Incorporation (9 pages)
28 December 1989	Incorporation (9 pages)

Canary Wharf Investments (Three)

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