Canary Wharf Leasing (FC4) Limited

Company Name	Canary Wharf Leasing (FC4) Limited
Company Status	Active
Company Number	00722624
Category	Private Limited Company
Incorporation Date	30 April 1962(62 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(57 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(59 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(59 years after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(59 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(61 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Asst Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Asst Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(37 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2004)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(38 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Mr Alistair Linn Webster
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2005)
Role	Accountant
Correspondence Address	1 Muirfield Drive Uphall West Lothian EH52 6BU Scotland

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2005)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Edward James Morrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2005)
Role	Banker
Correspondence Address	50 Foresters Lea Crescent Dunfermline Fife KY12 7TF Scotland

Director Name	Mr Martin David Precious
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(42 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(42 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	15 March 2005(42 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	15 April 2005(42 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Director Name	Paul Stallard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(49 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	25 Belmont Close Uxbridge Middlesex UB8 1RF

Director Name	Mr A. Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2017(54 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Managing Director - Finance
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(54 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2021)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(58 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(59 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	canarywharfchiropractic.com
Telephone	01244 690000
Telephone region	Chester

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Canary Wharf Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,345
Net Worth	£5,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

17 November 2010	Delivered on: 24 November 2010 Persons entitled: Canary Wharf Finance Ii PLC Classification: Eleventh supplemental composite debenture Secured details: All monies due or to become due from the company to the chargee, the intermediate borrower and the cash manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H floors 7 to 10 20 cabot square canary wharf t/no EGL487378 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 November 2010	Delivered on: 24 November 2010 Persons entitled: Deutsche Trustee Company Limited (Security Trustee) Classification: Sixth supplemental floating charge agreement Secured details: All monies due or to become due from the ft obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge the whole of its undertaking and all its property, assets and rights. Outstanding
19 June 1996	Delivered on: 10 July 1996 Satisfied on: 24 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts in the banks books. Fully Satisfied
20 February 1995	Delivered on: 22 February 1995 Satisfied on: 9 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
13 December 1994	Delivered on: 23 December 1994 Satisfied on: 22 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company in the bank's books. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 23 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied

Filing History

12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
12 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (19 pages)
22 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (19 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (19 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
18 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
12 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
12 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
12 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
26 August 2020	Full accounts made up to 31 December 2019 (18 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
6 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (18 pages)
30 May 2018	Termination of appointment of Paul Stallard as a director on 31 December 2017 (1 page)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 February 2017	Appointment of A. Peter Anderson Ii as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of A. Peter Anderson Ii as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Sir George Iacobescu as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Sir George Iacobescu as a director on 13 February 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Full accounts made up to 31 December 2014 (12 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (12 pages)
30 July 2014	Full accounts made up to 31 December 2013 (12 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 July 2011	Appointment of Paul Stallard as a director (2 pages)
12 July 2011	Appointment of Paul Stallard as a director (2 pages)
11 July 2011	Termination of appointment of Martin Precious as a director (1 page)
11 July 2011	Termination of appointment of Martin Precious as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 6 (16 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 6 (16 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
25 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008 (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 February 2007	Return made up to 01/02/07; full list of members (3 pages)
13 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	Auditors resignation (1 page)
23 August 2006	Auditors resignation (1 page)
30 March 2006	Return made up to 01/02/06; full list of members (6 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Location of register of members (1 page)
30 March 2006	Location of debenture register (1 page)
30 March 2006	Location of debenture register (1 page)
30 March 2006	Return made up to 01/02/06; full list of members (6 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
7 March 2006	Accounting reference date shortened from 14/03/06 to 31/12/05 (1 page)
7 March 2006	Accounting reference date shortened from 14/03/06 to 31/12/05 (1 page)
17 January 2006	Full accounts made up to 14 March 2005 (18 pages)
17 January 2006	Full accounts made up to 14 March 2005 (18 pages)
25 October 2005	Accounting reference date extended from 31/12/04 to 14/03/05 (1 page)
25 October 2005	Accounting reference date extended from 31/12/04 to 14/03/05 (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: thistle house city road chester CH88 3AN (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: thistle house city road chester CH88 3AN (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
13 April 2005	Company name changed capital bank property investment s LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed capital bank property investment s LIMITED\certificate issued on 13/04/05 (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 December 2003 (19 pages)
4 May 2004	Full accounts made up to 31 December 2003 (19 pages)
24 February 2004	Return made up to 01/02/04; full list of members (6 pages)
24 February 2004	Return made up to 01/02/04; full list of members (6 pages)
9 February 2004	New director appointed (3 pages)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 April 2003	Full accounts made up to 31 December 2002 (19 pages)
9 April 2003	Full accounts made up to 31 December 2002 (19 pages)
20 February 2003	Return made up to 01/02/03; full list of members (5 pages)
20 February 2003	Return made up to 01/02/03; full list of members (5 pages)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (13 pages)
16 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
14 February 2001	Return made up to 01/02/01; full list of members (6 pages)
14 February 2001	Return made up to 01/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (3 pages)
4 July 2000	New director appointed (3 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (7 pages)
22 February 2000	New director appointed (7 pages)
7 February 2000	Return made up to 01/02/00; full list of members (5 pages)
7 February 2000	Return made up to 01/02/00; full list of members (5 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
16 June 1999	Auditor's resignation (1 page)
16 June 1999	Auditor's resignation (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
25 February 1999	Return made up to 01/02/99; full list of members (9 pages)
25 February 1999	Return made up to 01/02/99; full list of members (9 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (10 pages)
21 June 1998	Full accounts made up to 31 December 1997 (10 pages)
25 February 1998	Return made up to 01/02/98; full list of members (7 pages)
25 February 1998	Return made up to 01/02/98; full list of members (7 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 August 1997	Company name changed nws property investments LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed nws property investments LIMITED\certificate issued on 01/09/97 (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
19 August 1997	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (12 pages)
21 February 1997	Return made up to 01/02/97; full list of members (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Particulars of mortgage/charge (5 pages)
10 July 1996	Particulars of mortgage/charge (5 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
21 February 1996	Return made up to 01/02/96; full list of members (7 pages)
21 February 1996	Return made up to 01/02/96; full list of members (7 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
29 October 1990	Memorandum and Articles of Association (6 pages)
29 October 1990	Memorandum and Articles of Association (6 pages)
10 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 June 1978	Memorandum and Articles of Association (9 pages)
30 June 1978	Memorandum and Articles of Association (9 pages)
30 April 1962	Incorporation (11 pages)
30 April 1962	Incorporation (11 pages)

Canary Wharf Leasing (FC4) Limited

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