Canary Wharf
London
E14 5NT
Director Name | Mr David John Williams |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Banker |
Country of Residence | Northern Ireland |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Secretary Name | Nongqause Mpunzi |
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Status | Current |
Appointed | 02 November 2022(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Director Name | Andrew Thomas Osborne |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Secretary Name | Matthew Wright |
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Status | Resigned |
Appointed | 22 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Director Name | Mr Donald John Cargill |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2016(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 October 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Director Name | Rosalyn Hazel Clark |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2016(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Director Name | Mr Steven Short |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2016(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 25 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Director Name | Mr Russell John Greenwood |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2018(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 February 2024) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Director Name | Ian Davis |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2022(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2024) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Secretary Name | Simona Boi |
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Status | Resigned |
Appointed | 02 November 2022(6 years, 9 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 December 2022) |
Role | Company Director |
Correspondence Address | 50 Bank Street Canary Wharf London E14 5NT |
Registered Address | 50 Bank Street Canary Wharf London E14 5NT |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
29 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
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31 July 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
6 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
6 December 2022 | Termination of appointment of Simona Boi as a secretary on 1 December 2022 (1 page) |
6 December 2022 | Change of details for Northern Trust Investor Services Limited as a person with significant control on 1 November 2021 (2 pages) |
3 November 2022 | Termination of appointment of Matthew Wright as a secretary on 2 November 2022 (1 page) |
3 November 2022 | Appointment of Simona Boi as a secretary on 2 November 2022 (2 pages) |
3 November 2022 | Appointment of Nongqause Mpunzi as a secretary on 2 November 2022 (2 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
26 May 2022 | Appointment of Ian Davis as a director on 26 May 2022 (2 pages) |
26 May 2022 | Termination of appointment of Steven Short as a director on 25 May 2022 (1 page) |
21 January 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
1 November 2021 | Cessation of Northern Trust Holdings Limited as a person with significant control on 1 November 2021 (1 page) |
1 November 2021 | Notification of Northern Trust Investor Services Limited as a person with significant control on 1 November 2021 (2 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
6 March 2019 | Notification of Northern Trust Holdings Limited as a person with significant control on 1 March 2019 (2 pages) |
6 March 2019 | Cessation of Northern Trust Global Services Se as a person with significant control on 1 March 2019 (1 page) |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
12 October 2018 | Change of details for Northern Trust Global Services Plc as a person with significant control on 8 October 2018 (2 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
22 August 2018 | Appointment of Russell Greenwood as a director on 22 August 2018 (2 pages) |
19 July 2018 | Appointment of Mr David John Williams as a director on 17 July 2018 (2 pages) |
19 July 2018 | Termination of appointment of Rosalyn Hazel Clark as a director on 18 July 2018 (1 page) |
12 April 2018 | Change of details for Northern Trust Global Services Limited as a person with significant control on 3 April 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
1 December 2017 | Termination of appointment of Donald John Cargill as a director on 25 October 2017 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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12 May 2016 | Appointment of Mr Steven Short as a director on 6 May 2016 (3 pages) |
12 May 2016 | Appointment of Rosalyn Hazel Clark as a director on 6 May 2016 (3 pages) |
12 May 2016 | Appointment of Donald John Cargill as a director on 6 May 2016 (3 pages) |
12 May 2016 | Appointment of Mr Steven Short as a director on 6 May 2016 (3 pages) |
12 May 2016 | Termination of appointment of Andrew Thomas Osborne as a director on 6 May 2016 (2 pages) |
12 May 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages) |
12 May 2016 | Appointment of Rosalyn Hazel Clark as a director on 6 May 2016 (3 pages) |
12 May 2016 | Termination of appointment of Andrew Thomas Osborne as a director on 6 May 2016 (2 pages) |
12 May 2016 | Appointment of Donald John Cargill as a director on 6 May 2016 (3 pages) |
12 May 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages) |
27 April 2016 | Appointment of Darren Banks as a director on 5 April 2016 (3 pages) |
27 April 2016 | Appointment of Darren Banks as a director on 5 April 2016 (3 pages) |
22 January 2016 | Incorporation Statement of capital on 2016-01-22
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22 January 2016 | Incorporation Statement of capital on 2016-01-22
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