CWCB LEASING (RT2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/05/2530 May 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Ian John Benham as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Appointment of Mr Jeremy Justin Turner as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-05-28 |
| 27/11/2427 November 2024 | Appointment of Susan Diane Morgan as a secretary on 2024-11-18 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 04/07/244 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-04 |
| 04/07/244 July 2024 | Change of details for Cwcb Holdings Limited as a person with significant control on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-04 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 28/06/2128 June 2021 | Satisfaction of charge 036053440011 in full |
| 21/06/2121 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036053440010 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036053440011 |
| 22/11/1622 November 2016 | ARTICLES OF ASSOCIATION |
| 22/11/1622 November 2016 | 01/11/2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036053440010 |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | ADOPT ARTICLES 05/12/2011 |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | SECTION 175 QUOTER 07/11/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | COMPANY NAME CHANGED CANARY WHARF (DS2) T2 LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/06/99 |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | S252 DISP LAYING ACC 15/09/98 |
| 22/09/9822 September 1998 | AUDITORS REMUNERATION 15/09/98 |
| 22/09/9822 September 1998 | S366A DISP HOLDING AGM 15/09/98 |
| 22/09/9822 September 1998 | S386 DISP APP AUDS 15/09/98 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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