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CANARY WHARF LEASING (FC2) LIMITED

Company number FC020750

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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)
28 Oct 2015 OSDS01 Closure of UK establishment(s) BR004252 and overseas company FC020750 on 31 March 2014
17 Dec 2013 OSCH02 Details changed for an overseas company - Ic Change 06/12/13
10 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AA Full accounts made up to 31 December 2010
24 Aug 2011 OSAP01 Appointment of a director
24 Aug 2011 OSTM01 Termination of appointment of Martin Precious as a director
07 Jul 2010 OSTM02 Termination of appointment of Anna Holland as secretary
05 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 OSCH05 Secretary's details changed
11 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
16 Jul 2007 AA Full accounts made up to 31 December 2006
08 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 BR4 Sec appointed 06/07/06 holland anna marie leytonstone london
20 Jul 2006 BR4 Sec appointed 06/07/06 garwood john raymond kent TN2 5SX
18 Apr 2006 BR4 Dir resigned 10/02/05 gearing john
18 Apr 2006 BR4 Dir appointed 03/05/05 lyons russell james john london W1H
18 Apr 2006 BR4 Dir resigned 07/02/05 mccomb robert wilson
18 Apr 2006 BR4 Dir appointed 03/05/05 precious martin david buntingford SG9
30 Mar 2006 BR5 BR004252 name change 04/05/05 jbc LIMITED
22 Mar 2006 AA Full accounts made up to 31 December 2004
06 Mar 2006 BR6 BR004252 pa appointed 03/05/05 holland anna marie 137 cavendish drive leytonstone london E11 1DJ
06 Mar 2006 BR6 BR004252 par appointed 03/05/05 precious martin david bowlers green house bowlers mead buntingford hertfordshire SG9 9DE