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CANARY WHARF (FINANCE LESSOR) LIMITED

Company number 11735189

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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)
04 Aug 2020 TM02 Termination of appointment of John 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
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 CAP-SS Solvency Statement dated 10/01/20
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 8,500,000.00
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital following the reduction shall therefore be 8,500,000 ordinary shares of £1.00 each 10/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 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
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
14 Mar 2019 PSC02 Notification of Canary Wharf Central Limited as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 14 March 2019
19 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-19
  • GBP 15,581,001