CANARY WHARF FINANCE LEASING (BP1) LIMITED
Company number 02251540
- Company Overview for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- Filing history for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- People for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- Charges for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- More for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 04 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
| 29 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 23 Jan 2020 | TM01 | Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 | |
| 02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
| 11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 30 May 2018 | TM01 | Termination of appointment of Paul Stallard as a director on 31 December 2017 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
| 14 Mar 2018 | PSC07 | Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 | |
| 14 Mar 2018 | PSC02 | Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 14 Feb 2017 | AP01 | Appointment of A. Peter Anderson Ii as a director on 13 February 2017 | |
| 13 Feb 2017 | AP01 | Appointment of Sir George Iacobescu as a director on 13 February 2017 | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 | Annual return made up to 16 April 2014 with full list of shareholders | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 |