CANADA SQUARE OPERATIONS NO. 3 LIMITED
LONDON EGG LIMITED EGG PLATFORMS LIMITED FUNDSDIRECT PLATFORMS LIMITED AVON & SOMERSET FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 01850314
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2,075 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CANADA SQUARE OPERATIONS NO. 3 LIMITED are www.canadasquareoperationsno3.co.uk, and www.canada-square-operations-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Canada Square Operations No 3 Limited is a Private Limited Company. The company registration number is 01850314. Canada Square Operations No 3 Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of Canada Square Operations No 3 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 BRUCE, Charles has been resigned. Secretary FOSTER, Geoffrey William has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HORTON, Grace Fiona has been resigned. Secretary WAKE, Jeremy Philip has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BLACKWELL, Michael has been resigned. Director BRATT, Simon John has been resigned. Director BRUCE, Charles has been resigned. Director CARTWRIGHT, Stacey Lee 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 EWING, Sean Patrick has been resigned. Director FOSTER, Geoffrey William has been resigned. Director GAULTER, Andrew Martin has been resigned. Director GRATTON, Paul Robert has been resigned. Director HAYES, Christine Mary has been resigned. Director IIUBE, Thomas Segun has been resigned. Director JACKSON, Simon Paul has been resigned. Director KERR, Ian David has been resigned. Director LEONARD, Peter Glendinning has been resigned. Director NANCARROW, Mark James St John has been resigned. Director RYAN, Gerard Jude has been resigned. Director WAKE, Jeremy Philip has been resigned. Director WORTH, John Alexander has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 22 May 2008
Director
CUMMING, Simon James
Appointed Date: 07 September 2007
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 21 May 2008
60 years old

Resigned Directors

Secretary
BRUCE, Charles
Resigned: 15 March 2002
Appointed Date: 30 November 2000
Secretary
FOSTER, Geoffrey William
Resigned: 28 November 1996
Secretary
GAULTER, Andrew Martin
Resigned: 22 May 2008
Appointed Date: 01 May 2007
Secretary
HORTON, Grace Fiona
Resigned: 14 June 2000
Appointed Date: 12 May 1999
Secretary
WAKE, Jeremy Philip
Resigned: 01 December 1999
Appointed Date: 28 November 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 May 2007
Appointed Date: 15 March 2002
Director
BLACKWELL, Michael
Resigned: 28 November 1996
88 years old
Director
BRATT, Simon John
Resigned: 30 June 2005
Appointed Date: 08 November 2004
64 years old
Director
BRUCE, Charles
Resigned: 15 March 2002
Appointed Date: 26 November 2001
60 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 15 March 2002
61 years old
Director
CAWLEY, Neil Geoffrey
Resigned: 01 May 2007
Appointed Date: 26 February 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: 16 December 2003
59 years old
Director
EWING, Sean Patrick
Resigned: 12 May 2005
Appointed Date: 28 November 1996
60 years old
Director
FOSTER, Geoffrey William
Resigned: 28 November 1996
89 years old
Director
GAULTER, Andrew Martin
Resigned: 22 May 2008
Appointed Date: 07 September 2007
74 years old
Director
GRATTON, Paul Robert
Resigned: 30 January 2006
Appointed Date: 15 March 2002
65 years old
Director
HAYES, Christine Mary
Resigned: 11 April 2003
Appointed Date: 15 March 2002
67 years old
Director
IIUBE, Thomas Segun
Resigned: 22 November 2004
Appointed Date: 21 January 2004
62 years old
Director
JACKSON, Simon Paul
Resigned: 26 February 2007
Appointed Date: 15 December 2006
57 years old
Director
KERR, Ian David
Resigned: 07 September 2007
Appointed Date: 10 November 2006
70 years old
Director
LEONARD, Peter Glendinning
Resigned: 21 March 1997
Appointed Date: 28 November 1996
66 years old
Director
NANCARROW, Mark James St John
Resigned: 23 November 2006
Appointed Date: 15 March 2002
65 years old
Director
RYAN, Gerard Jude
Resigned: 07 September 2007
Appointed Date: 01 May 2007
61 years old
Director
WAKE, Jeremy Philip
Resigned: 01 December 1999
Appointed Date: 03 September 1997
77 years old
Director
WORTH, John Alexander
Resigned: 23 November 2004
Appointed Date: 25 May 2004
62 years old

CANADA SQUARE OPERATIONS NO. 3 LIMITED Events

26 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2,075
14 Jul 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 20,075
22 Jul 2014
Full accounts made up to 31 December 2013
...
... and 143 more events
16 Jun 1988
Secretary resigned;new secretary appointed
07 Aug 1987
Accounts for a small company made up to 31 December 1986
07 Aug 1987
Return made up to 22/06/87; full list of members
17 Jul 1986
Accounts for a small company made up to 31 December 1985
24 Sep 1984
Incorporation

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