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CANARY WHARF LEASING (FC4) NO.2 LIMITED

Company number 05289935

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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)
26 Aug 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 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
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 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
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
04 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
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
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
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
30 Jul 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
03 Jul 2013 AA Full accounts made up to 31 December 2012