CW DS7F (FINANCE LESSOR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Ian John Benham on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-09-25 |
| 25/09/2425 September 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-25 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF INVESTMENTS LIMITED |
| 14/03/1814 March 2018 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED PETER ANDERSON II |
| 05/01/125 January 2012 | SECRETARY APPOINTED JOHN RAYMOND GARWOOD |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR GEORGE IACOBESCU |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS |
| 04/01/124 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/124 January 2012 | COMPANY NAME CHANGED ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 01/12/111 December 2011 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE / 01/02/2010 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/01/2010 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 10 ALDERMANBURY LONDON EC2V 7RF |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 30/09/97 |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | S252 DISP LAYING ACC 19/01/96 |
| 31/01/9631 January 1996 | S386 DISP APP AUDS 19/01/96 |
| 31/01/9631 January 1996 | S366A DISP HOLDING AGM 19/01/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company