CANADA SQUARE OPERATIONS NO. 1 LIMITED
LONDON EGG FINANCIAL INTERMEDIATION LIMITED EGG INSURE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 03828289
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jill Denise Robson as a director on 27 May 2016. The most likely internet sites of CANADA SQUARE OPERATIONS NO. 1 LIMITED are www.canadasquareoperationsno1.co.uk, and www.canada-square-operations-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Canada Square Operations No 1 Limited is a Private Limited Company. The company registration number is 03828289. Canada Square Operations No 1 Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Canada Square Operations No 1 Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. CUMMING, Simon James is a Director of the company. ROBSON, Jill Denise is a Director of the company. Secretary GAULTER, Andrew Martin has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director AHMED, Shiraz Jamil has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CASEY, John Anthony has been resigned. Director CAWLEY, Neil Geoffrey has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director DOYLE, David Colin has been resigned. Director GRATTON, Paul Robert has been resigned. Director GREEN, David George has been resigned. Director HARRIS, Michael John has been resigned. Director JOHNSON, Paul David has been resigned. Director JONES, William Richard has been resigned. Director KERR, Ian David has been resigned. Director LYALL, Nicholas Mark Edward has been resigned. Director MENENDEZ, Carlos has been resigned. Director MILNE, Alistair Graham has been resigned. Director MILNE, Duncan Andrew has been resigned. Director MISTRY, Jiten Vasantkumar has been resigned. Director NANCARROW, Mark James St John has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Director RYAN, Gerard Jude has been resigned. Director SHAKESPEARE, Susan Gail has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 23 May 2008
Director
CUMMING, Simon James
Appointed Date: 26 March 2015
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 27 May 2016
60 years old

Resigned Directors

Secretary
GAULTER, Andrew Martin
Resigned: 23 May 2008
Appointed Date: 01 May 2007
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 19 August 1999
Secretary
WALKER, Robert
Resigned: 16 June 2000
Appointed Date: 14 January 2000
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 May 2007
Appointed Date: 16 June 2001
Secretary
WINDRIDGE, Susan Doreen
Resigned: 09 December 2000
Appointed Date: 16 June 2000
Director
AHMED, Shiraz Jamil
Resigned: 27 May 2016
Appointed Date: 13 November 2015
47 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 19 December 2001
62 years old
Director
CASEY, John Anthony
Resigned: 09 December 2000
Appointed Date: 16 June 2000
64 years old
Director
CAWLEY, Neil Geoffrey
Resigned: 01 May 2007
Appointed Date: 02 March 2007
67 years old
Director
COLEMAN, Kieran Mark
Resigned: 15 December 2006
Appointed Date: 30 January 2006
56 years old
Director
DOYLE, David Colin
Resigned: 16 May 2005
Appointed Date: 19 February 2004
59 years old
Director
GRATTON, Paul Robert
Resigned: 30 January 2006
Appointed Date: 19 December 2001
66 years old
Director
GREEN, David George
Resigned: 17 June 2000
Appointed Date: 19 August 1999
75 years old
Director
HARRIS, Michael John
Resigned: 20 January 2005
Appointed Date: 19 December 2001
76 years old
Director
JOHNSON, Paul David
Resigned: 14 June 2013
Appointed Date: 29 April 2011
57 years old
Director
JONES, William Richard
Resigned: 19 December 2001
Appointed Date: 16 June 2000
61 years old
Director
KERR, Ian David
Resigned: 19 March 2008
Appointed Date: 20 November 2006
70 years old
Director
LYALL, Nicholas Mark Edward
Resigned: 16 May 2008
Appointed Date: 01 May 2007
64 years old
Director
MENENDEZ, Carlos
Resigned: 09 July 2010
Appointed Date: 18 March 2010
56 years old
Director
MILNE, Alistair Graham
Resigned: 29 October 2001
Appointed Date: 16 June 2000
65 years old
Director
MILNE, Duncan Andrew
Resigned: 24 March 2015
Appointed Date: 29 April 2011
48 years old
Director
MISTRY, Jiten Vasantkumar
Resigned: 13 November 2015
Appointed Date: 05 June 2013
47 years old
Director
NANCARROW, Mark James St John
Resigned: 23 November 2006
Appointed Date: 16 May 2005
65 years old
Director
PIJLS, Henricus Lambertus
Resigned: 22 July 2011
Appointed Date: 16 May 2008
59 years old
Director
RYAN, Gerard Jude
Resigned: 30 June 2011
Appointed Date: 10 May 2007
61 years old
Director
SHAKESPEARE, Susan Gail
Resigned: 25 February 2010
Appointed Date: 21 May 2008
60 years old

Persons With Significant Control

Canada Square Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADA SQUARE OPERATIONS NO. 1 LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Jill Denise Robson as a director on 27 May 2016
09 Jun 2016
Termination of appointment of Shiraz Jamil Ahmed as a director on 27 May 2016
16 Dec 2015
Appointment of Shiraz Jamil Ahmed as a director on 13 November 2015
...
... and 107 more events
28 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1999
Incorporation

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