BARCLAYS 1CP FINANCE LEASING LIMITED: Filings
Overview
| Company Name | BARCLAYS 1CP FINANCE LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02251540 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BARCLAYS 1CP FINANCE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed canary wharf finance leasing (BP1) LIMITED\certificate issued on 28/07/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Brendan Eugene Jarvis as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 022515400005 in full | 4 pages | MR04 | ||||||||||
Appointment of Barcosec Limited as a secretary on Jun 30, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Justin Turner as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian John Benham as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shoaib Z Khan as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Darren Paul Bradshaw as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Gabrielle Alexandra Cooney as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Lawrence Braden as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Notification of Barclays Execution Services Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jeremy Justin Turner as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Diane Morgan as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Cessation of Canary Wharf Investments Limited as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from One Canada Square Canary Wharf London E14 5AB to 1 Churchill Place London E14 5HP on Jul 11, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
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