Canary Wharf Leasing (Fc4) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 00722624 Record last updated Monday, October 16, 2023 11:49:37 AM UTC Official Address One Canada Square Canary Wharf London E145ab Millwall There are 701 companies registered at this street
Postal Code E145AB Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Oct 11, 2023 Resignation of one Secretary (a woman) Registry Sep 8, 2023 Resignation of one Director (a man) Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Registry Dec 6, 2021 Appointment of a man as Secretary Registry Jul 1, 2021 Resignation of one Director (a man) Registry May 21, 2021 Resignation of one Director (a man) 7226... Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Registry Jul 17, 2020 Resignation of one Secretary (a man) Registry Jul 17, 2020 Appointment of a woman as Secretary Registry Dec 31, 2019 Appointment of a man as Ceo and Director Registry Dec 31, 2019 Resignation of one Director (a man) Registry Feb 2, 2018 Confirmation statement made , with updates Registry Dec 31, 2017 Resignation of one Director (a man) Financials Jul 17, 2017 Annual accounts Registry Feb 14, 2017 Appointment of a person as Director Registry Feb 13, 2017 Two appointments: 2 men Registry Feb 13, 2017 Appointment of a person as Director Registry Feb 1, 2017 Confirmation statement made , with updates Financials Jul 6, 2016 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 Registry Feb 1, 2016 Annual return Financials Jul 1, 2015 Annual accounts Registry Feb 3, 2015 Annual return Financials Jul 30, 2014 Annual accounts Registry Feb 12, 2014 Annual return Financials Jul 3, 2013 Annual accounts Registry Feb 27, 2013 Annual return Financials Jul 2, 2012 Annual accounts Registry Feb 15, 2012 Annual return Registry Jul 12, 2011 Appointment of a person as Director Registry Jul 11, 2011 Resignation of one Director Financials Jun 29, 2011 Annual accounts Registry Jun 23, 2011 Appointment of a man as Director and Group Treasurer Registry Feb 21, 2011 Annual return Registry Nov 24, 2010 Particulars of a mortgage or charge Registry Nov 24, 2010 Mortgage Registry Nov 24, 2010 Mortgage 1679087... Registry Nov 24, 2010 Mortgage Financials Aug 26, 2010 Annual accounts Registry Jul 6, 2010 Resignation of one Secretary Registry Jun 30, 2010 Resignation of one Secretary (a woman) Registry Feb 24, 2010 Annual return Registry Jan 25, 2010 Change of particulars for secretary Financials Oct 27, 2009 Annual accounts Registry Feb 10, 2009 Annual return Registry Nov 18, 2008 Section 175 comp act 06 08 Registry Nov 18, 2008 Resolution Financials Aug 21, 2008 Annual accounts Registry Feb 6, 2008 Annual return Financials Sep 23, 2007 Annual accounts Registry Feb 13, 2007 Annual return Financials Sep 21, 2006 Annual accounts Registry Aug 23, 2006 Miscellaneous document Registry Mar 30, 2006 Annual return Registry Mar 30, 2006 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 Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 7, 2006 Change of accounting reference date Registry Mar 7, 2006 Accounts Financials Jan 17, 2006 Annual accounts Registry Oct 25, 2005 Change of accounting reference date Registry Oct 25, 2005 Accounts Registry Apr 29, 2005 Appointment of a person Registry Apr 29, 2005 Appointment of a director Registry Apr 29, 2005 Appointment of a person Registry Apr 27, 2005 Change in situation or address of registered office Registry Apr 27, 2005 Appointment of a person Registry Apr 27, 2005 Resignation of a person Registry Apr 27, 2005 Resignation of a person 1945439... Registry Apr 27, 2005 Resignation of a person Registry Apr 27, 2005 Resignation of a person 1831645... Registry Apr 27, 2005 Resignation of a person Registry Apr 27, 2005 Appointment of a person Registry Apr 15, 2005 Appointment of a woman as Secretary Registry Apr 13, 2005 Company name change Registry Apr 13, 2005 Change of name certificate Registry Mar 18, 2005 Resignation of a person Registry Mar 15, 2005 Three appointments: 3 men Registry Mar 7, 2005 Resignation of one Director (a man) Registry Feb 15, 2005 Annual return Financials May 4, 2004 Annual accounts Registry Feb 24, 2004 Annual return Registry Feb 9, 2004 Resignation of a person Registry Feb 9, 2004 Appointment of a person Registry Feb 9, 2004 Appointment of a director Registry Feb 9, 2004 Appointment of a person Registry Feb 9, 2004 Appointment of a person 1753400... Registry Jan 20, 2004 Resignation of one Director (a man) and one Deputy Company Secretary Financials Apr 9, 2003 Annual accounts Registry Feb 20, 2003 Annual return Registry Feb 9, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2003 Resignation of a person Registry Dec 31, 2002 Resignation of one Director (a man) Financials Sep 16, 2002 Annual accounts Registry Jun 20, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 12, 2002 Annual return Financials Jul 27, 2001 Annual accounts Registry Feb 14, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Jul 4, 2000 Appointment of a person
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