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Dato Capital United Kingdom

Canary Wharf Leasing (Fc4) No.2 LTD

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Reports

Full Company ReportCANARY WHARF LEASING (FC4) NO.2 LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05289935
Record last updated Thursday, April 24, 2025 12:53:18 AM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Financial leasing

Charts

Visits

CANARY WHARF LEASING (FC4) NO.2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-72025-22025-3012

Directors

Document Type Publication 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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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) 5289... Resignation of one Director (a man) 5289...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 9, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man 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 Jun 23, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 6, 2010 Annual return Annual return
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2010 Particulars of a mortgage or charge 5289... Particulars of a mortgage or charge 5289...
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 7, 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 Dec 15, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Resignation of a director 5289... Resignation of a director 5289...
Registry Apr 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2005 Change of name certificate Change of name certificate
Registry Mar 15, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Feb 17, 2005 Appointment of a director 5289... Appointment of a director 5289...
Registry Feb 1, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2004 Change of name certificate Change of name certificate
Registry Dec 21, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 21, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 18, 2004 Two appointments: 2 companies Two appointments: 2 companies

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