CANARY WHARF (FINANCE LESSOR) LIMITED

Company number 11735189

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	(1 page)
30 Jun 2023	RP04AP01	Second filing for the appointment of Mr Ian Benham as a director	(3 pages)
19 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
28 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
08 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	(1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
30 Jan 2020	SH20	Statement by Directors	(1 page)
30 Jan 2020	CAP-SS	Solvency Statement dated 10/01/20	(1 page)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 8,500,000.00	(3 pages)
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	(1 page)