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CANARY WHARF LEASING (FC4) LIMITED

Learn more about CANARY WHARF LEASING (FC4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

CANARY WHARF LEASING (FC4) LIMITED on the map

Company type: Private Limited Company
Company number: 00722624
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.30
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

DEUTSCHE TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)
SIXTH SUPPLEMENTAL FLOATING CHARGE AGREEMENT - Outstanding on 2010.11.24
CANARY WHARF FINANCE II PLC
ELEVENTH SUPPLEMENTAL COMPOSITE DEBENTURE - Outstanding on 2010.11.24

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR APPOINTED PAUL STALLARD
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PRECIOUS
Form type: TM01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND
Form type: TM02
Date: 2010.07.06
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009
Form type: CH03
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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AUTH DIRS RE SECT 175 OF CA 07/11/2008
Form type: RES13
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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AUDITORS RESIGNATION
Form type: MISC
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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ACC. REF. DATE SHORTENED FROM 14/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 14/03/05
Form type: AA
Date: 2006.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 14/03/05
Form type: 225
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN
Form type: 287
Date: 2005.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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COMPANY NAME CHANGED, CAPITAL BANK PROPERTY INVESTMENT, S LIMITED, CERTIFICATE ISSUED ON 13/04/05
Form type: CERTNM
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12

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Company directors and board members:

JOHN RAYMOND GARWOOD (current)
Secretary, 2005.03.15
30TH FLOOR ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AB
RUSSELL JAMES JOHN LYONS (current)
Director, CHARTERED ACCOUNTANT, 2005.03.15
12 SHOULDHAM STREET , LONDON
W1H 5FH
PAUL STALLARD (current)
Director, GROUP TREASURER, 2011.06.23
25 BELMONT CLOSE UXBRIDGE , MIDDLESEX
UB8 1RF
PAUL GITTINS (resigned)
Secretary, 2000.06.01 - 2005.03.15
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
ANNA MARIE HOLLAND (resigned)
Secretary, 2005.04.15 - 2010.06.30
137 CAVENDISH DRIVE LEYTONSTONE , LONDON
E11 1DJ
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
WILLIAM GORDON BARCLAY (resigned)
Director, 2000.06.29 - 2002.12.31
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
JOHN SYDNEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.05.28
15 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
CLAUDE HARRY BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.03.31
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
PAUL GITTINS (resigned)
Director, DEPUTY COMPANY SECRETARY, 2000.02.15 - 2004.01.20
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
ROBERT BROWN HARE (resigned)
Director, 2000.06.29 - 2005.03.07
13 BALGREEN AVENUE , EDINBURGH
EH12 5SX, LOTHIAN
ROY LITTLER (resigned)
Director, ASST MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
JOHN ALEXANDER MERCER (resigned)
Director, ASST MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD
EDWARD JAMES MORRISON (resigned)
Director, BANKER, 2004.01.20 - 2005.03.15
50 FORESTERS LEA CRESCENT , DUNFERMLINE
KY12 7TF, FIFE
MARTIN DAVID PRECIOUS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.15 - 2011.06.23
BOWLERS GREEN HOUSE , BOWLERS MEAD
SG9 9DE, HERTFORDSHIRE
GEORGE GIBSON REID (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2005.03.15
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
ALISTAIR LINN WEBSTER (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2005.03.15
1 MUIRFIELD DRIVE , UPHALL
EH52 6BU, WEST LOTHIAN

Companies near to CANARY WHARF LEASING (FC4) ltd.

Information about the Private Limited Company CANARY WHARF LEASING (FC4) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data