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CANADA SQUARE OPERATIONS LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 02999842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- BURNS, William Alan
- GOKLANY, Kunal Manohar
- Company secretaries
- CUMMING, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-09
- Age Of Company 1994-12-09 29 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Citigroup Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANADA SQUARE OPERATIONS PLC
- Legal Entity Identifier (LEI)
- BQ0IZIVZ90H24X1GGF03
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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CANADA SQUARE OPERATIONS LIMITED Company Description
- CANADA SQUARE OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02999842. Its current trading status is "live". It was registered 1994-12-09. It was previously called CANADA SQUARE OPERATIONS PLC. It has declared SIC or NACE codes as "64191". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Citigroup Centre .
Get CANADA SQUARE OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Square Operations Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 1994-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-full (2019-05-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-12-23) - CS01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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confirmation-statement-with-updates (2017-12-18) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
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legacy (2017-12-06) - SH20
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legacy (2017-12-06) - CAP-SS
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resolution (2017-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-group (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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accounts-with-accounts-type-group (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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miscellaneous (2013-12-17) - MISC
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auditors-resignation-company (2013-12-13) - AUD
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termination-director-company-with-name (2013-05-22) - TM01
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accounts-with-accounts-type-group (2013-04-05) - AA
keyboard_arrow_right 2012
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resolution (2012-02-17) - RESOLUTIONS
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statement-of-companys-objects (2012-02-17) - CC04
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accounts-with-accounts-type-interim (2012-09-03) - AA
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certificate-change-of-name-company (2012-09-28) - CERTNM
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change-person-secretary-company-with-change-date (2012-06-07) - CH03
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certificate-re-registration-public-limited-company-to-private (2012-11-29) - CERT10
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reregistration-public-to-private-company (2012-11-29) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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resolution (2012-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-23) - AA
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re-registration-memorandum-articles (2012-11-29) - MAR
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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accounts-with-accounts-type-interim (2011-09-05) - AA
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termination-director-company-with-name (2011-08-25) - TM01
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termination-director-company-with-name (2011-07-26) - TM01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-with-accounts-type-group (2011-04-27) - AA
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termination-director-company-with-name (2011-10-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-09) - AA
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termination-director-company-with-name (2010-07-21) - TM01
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termination-director-company-with-name (2010-03-12) - TM01
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capital-allotment-shares (2010-11-15) - SH01
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accounts-with-accounts-type-interim (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-interim (2009-09-09) - AA
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resolution (2009-08-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-05-11) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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legacy (2008-03-31) - 288b
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legacy (2008-05-23) - 288a
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legacy (2008-05-30) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-group (2008-07-08) - AA
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accounts-with-accounts-type-interim (2008-09-02) - AA
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legacy (2008-06-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-02-05) - 288b
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legacy (2007-04-05) - 88(2)R
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statement-of-affairs (2007-04-05) - SA
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accounts-with-accounts-type-group (2007-05-14) - AA
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legacy (2007-05-24) - 288b
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legacy (2007-05-29) - 287
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legacy (2007-06-15) - 288a
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resolution (2007-09-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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legacy (2006-02-09) - 288c
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legacy (2006-02-09) - 363a
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-10-10) - 288a
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memorandum-articles (2006-06-02) - MEM/ARTS
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-12-18) - 288b
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legacy (2006-12-12) - 288b
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legacy (2006-12-11) - 363a
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legacy (2006-11-23) - 288a
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legacy (2006-11-20) - 287
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legacy (2006-10-06) - 288b
keyboard_arrow_right 2005
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memorandum-articles (2005-02-14) - MEM/ARTS
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legacy (2005-05-12) - 288b
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-06-08) - OC138
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certificate-capital-reduction-issued-capital (2005-06-10) - CERT15
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accounts-with-accounts-type-full (2005-07-07) - AA
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memorandum-articles (2005-07-20) - MEM/ARTS
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legacy (2005-10-12) - 288b
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resolution (2005-06-02) - RESOLUTIONS
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legacy (2005-05-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-05-06) - PROSP
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-01-11) - 288b
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legacy (2004-01-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-26) - 288a
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legacy (2003-12-24) - 363s
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legacy (2003-10-27) - 288a
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legacy (2003-10-09) - 288a
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legacy (2003-09-30) - 288c
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legacy (2003-05-07) - PROSP
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resolution (2003-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-07) - AA
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legacy (2003-01-08) - 363a
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legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-full (2002-03-05) - AA
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certificate-change-of-name-company (2002-04-10) - CERTNM
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legacy (2002-04-16) - 287
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legacy (2002-01-22) - 288c
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legacy (2002-05-08) - PROSP
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legacy (2002-05-02) - 288b
-
legacy (2002-12-13) - 395
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legacy (2002-11-25) - 288a
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legacy (2002-12-16) - 288a
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legacy (2002-06-07) - 288b
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legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-26) - 288c
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legacy (2001-05-24) - 88(2)R
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legacy (2001-05-08) - PROSP
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resolution (2001-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-06-07) - 288b
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legacy (2000-02-24) - 288c
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legacy (2000-01-27) - 363a
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 123
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legacy (2000-01-26) - 88(2)R
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legacy (2000-02-11) - 288c
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legacy (2000-06-07) - 288a
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legacy (2000-07-05) - 88(2)R
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 288a
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auditors-resignation-company (2000-07-06) - AUD
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legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full (2000-06-09) - AA
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legacy (2000-12-28) - 363a
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legacy (2000-06-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363a
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legacy (1999-03-05) - 123
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resolution (1999-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-03-05) - AA
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legacy (1999-03-13) - 88(2)R
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legacy (1999-03-23) - 288c
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legacy (1999-05-14) - 288c
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legacy (1999-05-23) - 288c
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legacy (1999-07-27) - 88(2)R
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legacy (1999-11-05) - 88(2)R
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legacy (1999-11-08) - 288b
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legacy (1999-12-06) - 288a
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legacy (1999-12-16) - 88(2)R
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legacy (1999-05-06) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288c
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legacy (1998-01-26) - 288c
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legacy (1998-01-28) - 363a
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legacy (1998-04-30) - 288b
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legacy (1998-02-11) - 288c
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-04-30) - 288a
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legacy (1998-09-28) - 88(2)R
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legacy (1998-05-24) - 288b
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legacy (1998-06-08) - 88(2)R
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auditors-resignation-company (1998-11-19) - AUD
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legacy (1998-11-30) - 88(2)R
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legacy (1998-12-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363a
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legacy (1997-01-09) - 288c
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legacy (1997-01-15) - 288a
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accounts-with-accounts-type-full (1997-04-18) - AA
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legacy (1997-09-26) - 88(2)R
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legacy (1997-10-06) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-12-05) - 88(2)R
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legacy (1997-07-17) - 288c
keyboard_arrow_right 1996
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resolution (1996-01-15) - RESOLUTIONS
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legacy (1996-03-31) - 288
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legacy (1996-01-22) - 88(2)R
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legacy (1996-01-10) - 288
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certificate-change-of-name-company (1996-01-12) - CERTNM
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legacy (1996-01-12) - 363x
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legacy (1996-04-25) - 43(3)e
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legacy (1996-01-15) - 123
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re-registration-memorandum-articles (1996-04-25) - MAR
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accounts-with-accounts-type-full (1996-04-25) - AA
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resolution (1996-04-25) - RESOLUTIONS
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legacy (1996-12-30) - 88(2)R
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legacy (1996-12-12) - 288b
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legacy (1996-11-13) - 288c
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resolution (1996-10-01) - RESOLUTIONS
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memorandum-articles (1996-10-01) - MEM/ARTS
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legacy (1996-10-01) - 88(2)R
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certificate-change-of-name-company (1996-09-17) - CERTNM
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legacy (1996-08-23) - 288
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legacy (1996-08-18) - 288
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certificate-change-of-name-re-registration-public-limited-company-to-private (1996-04-25) - CERT11
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legacy (1996-04-25) - 43(3)
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accounts-balance-sheet (1996-04-25) - BS
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auditors-statement (1996-04-25) - AUDS
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legacy (1996-09-04) - 288
keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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resolution (1995-03-17) - RESOLUTIONS
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legacy (1995-01-16) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-09) - NEWINC