CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

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Company Results (links open in a new window)
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)
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
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 CS01 Confirmation statement made on 1 February 2020 with no updates
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
11 Jul 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
05 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
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 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
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Jul 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2