CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

Filter by category


Confirmation statement filters

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 Rebecca Jane Worthington as a director on 6 May 2021
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
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond 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
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 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
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with 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
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
17 Jul 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
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
06 Jul 2016 AA Full accounts made up to 31 December 2015