CWCB FINANCE LEASING (DS7B) LIMITED
Company number 03025274
- Company Overview for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- Filing history for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- People for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- Charges for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- More for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
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) |
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04 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
06 Jan 2020 | TM01 | Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
06 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 | |
15 Mar 2018 | PSC07 | Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 | |
15 Mar 2018 | PSC02 | Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 21 February 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 | |
23 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 |