CWCB FINANCE LEASING (DS7B) LIMITED

Company number 03025274

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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)
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
03 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Sep 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
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
06 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
15 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
15 Mar 2018 PSC02 Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 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
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
01 Jul 2015 AA Full accounts made up to 31 December 2014