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Canary Wharf Leasing (Fc4) Ltd

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Full Company Report  CANARY WHARF LEASING (FC4) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CAPITAL BANK PROPERTY INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00722624
Record last updated Thursday, April 24, 2025 12:50:12 AM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Financial intermediation not elsewhere classified

Charts

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CANARY WHARF LEASING (FC4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102018-22020-22022-52024-22024-82024-112025-12025-20123

Searches

CANARY WHARF LEASING (FC4) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42019-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 7226... Resignation of one Director (a man) 7226...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Feb 21, 2011 Annual return Annual return
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2010 Mortgage Mortgage
Registry Nov 24, 2010 Mortgage 1679087... Mortgage 1679087...
Registry Nov 24, 2010 Mortgage Mortgage
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2008 Resolution Resolution
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Miscellaneous document Miscellaneous document
Registry Mar 30, 2006 Annual return Annual return
Registry Mar 30, 2006 Register of members Register of members
Registry Mar 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2006 Accounts Accounts
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2005 Accounts Accounts
Registry Apr 29, 2005 Appointment of a person Appointment of a person
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a person Appointment of a person
Registry Apr 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2005 Appointment of a person Appointment of a person
Registry Apr 27, 2005 Resignation of a person Resignation of a person
Registry Apr 27, 2005 Resignation of a person 1945439... Resignation of a person 1945439...
Registry Apr 27, 2005 Resignation of a person Resignation of a person
Registry Apr 27, 2005 Resignation of a person 1831645... Resignation of a person 1831645...
Registry Apr 27, 2005 Resignation of a person Resignation of a person
Registry Apr 27, 2005 Appointment of a person Appointment of a person
Registry Apr 15, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2005 Company name change Company name change
Registry Apr 13, 2005 Change of name certificate Change of name certificate
Registry Mar 18, 2005 Resignation of a person Resignation of a person
Registry Mar 15, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2005 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Feb 9, 2004 Resignation of a person Resignation of a person
Registry Feb 9, 2004 Appointment of a person Appointment of a person
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Appointment of a person Appointment of a person
Registry Feb 9, 2004 Appointment of a person 1753400... Appointment of a person 1753400...
Registry Jan 20, 2004 Resignation of one Director (a man) and one Deputy Company Secretary Resignation of one Director (a man) and one Deputy Company Secretary
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Registry Feb 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2003 Resignation of a person Resignation of a person
Registry Dec 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2002 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
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