CANARY WHARF LEASING (FC4) LIMITED: Filings

  • Overview

    Company NameCANARY WHARF LEASING (FC4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00722624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANARY WHARF LEASING (FC4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Jeremy Justin Turner as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024

    2 pagesAP03

    Change of details for Canary Wharf Investments Limited as a person with significant control on Sep 20, 2024

    2 pagesPSC05

    Director's details changed for Mrs Rebecca Jane Worthington on Sep 20, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Sep 20, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Sep 20, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Sep 20, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Sep 20, 2024

    1 pagesCH03

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021

    2 pagesAP03

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of George Iacobescu as a director on Jul 01, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0