CANARY WHARF LEASING (FC4) NO.2 LIMITED
Company number 05289935
- Company Overview for CANARY WHARF LEASING (FC4) NO.2 LIMITED (05289935)
- Filing history for CANARY WHARF LEASING (FC4) NO.2 LIMITED (05289935)
- People for CANARY WHARF LEASING (FC4) NO.2 LIMITED (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) |
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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
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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
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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
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 |