Canary Wharf Finance Leasing (BP1) Limited

Company Name	Canary Wharf Finance Leasing (BP1) Limited
Company Status	Active
Company Number	02251540
Category	Private Limited Company
Incorporation Date	5 May 1988(36 years ago)
Previous Names	Barclays Capital Leasing (No.166) Limited and Canary Wharf Finance Leasing (Bp1/Ds6) Limited

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(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	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(33 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(33 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(33 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(35 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	23 August 1995(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Stephen James Ullman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2001)
Role	Investment Banker
Correspondence Address	2 Box Ridge Avenue Purley Surrey CR8 3AP

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 January 1999)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graham Martin Wade
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Martin David Precious
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 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	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Paul Stallard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(23 years, 1 month 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(28 years, 9 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(28 years, 9 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(32 years, 2 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(33 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

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2006)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	canarywharf.com
Telephone	07 446808464
Telephone region	Mobile

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

1000 at £1	Canary Wharf Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000
Gross Profit	£1,000
Net Worth	£311,547
Current Liabilities	£545,233,080

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	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

1 February 2006	Delivered on: 9 February 2006 Persons entitled: Barclays Bank PLC as Trustee for the Issue Parties (The Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to each issue party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease of parcel bp-1 north colonnade canary wharf london t/n EGL461785 fixed charge all plant and machinery all benefits in respect of insurances all rights under hedging arrangements and all rights under each occupational lease. See the mortgage charge document for full details. Outstanding
1 February 2006	Delivered on: 8 February 2006 Persons entitled: Canary Wharf Finance Ii PLC Classification: Sixth supplemental composite debenture Secured details: All monies due or to beome due from each obligor to the chargee, the intermediate borrower and to the cash manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 33 canada square, canary wharf, london t/n EGL357770, all plant and machinery, all moneys, and any eligible investments, all benefits in respect of the insurances and all claims, book and other debts and goodwill and its uncalled capital. See the mortgage charge document for full details. Outstanding
1 February 2006	Delivered on: 8 February 2006 Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited) Classification: Fifth supplemental floating charge 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. See the mortgage charge document for full details. Outstanding
6 June 2000	Delivered on: 21 June 2000 Satisfied on: 6 April 2006 Persons entitled: Canary Wharf Finance Ii PLC and Bankers Trustee Company Limited as Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever of each obligor to the issuer and the trustee under each finance document. Particulars: The leasehold property known as 33 canada square canary wharf, london E14 t/no: EGL357770 as the same was demised by lease 1 including, without limitation, the respective interests of the company from time to time in lease 1, lease 2 and lease 4.. see the mortgage charge document for full details. 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 (20 pages)
3 July 2023	Second filing for the appointment of Mr Ian Benham as a director (3 pages)
19 June 2023	Appointment of Mr Ian Benham as a director on 19 June 2023 (2 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (19 pages)
3 May 2022	Confirmation statement made on 29 April 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 Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
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)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
27 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
26 August 2020	Full accounts made up to 31 December 2019 (19 pages)
10 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
4 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
29 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
22 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 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 (18 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
30 May 2018	Termination of appointment of Paul Stallard as a director on 31 December 2017 (1 page)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
14 March 2018	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 (3 pages)
14 March 2018	Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 (4 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)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 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)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (5 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 16 April 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 (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 authority 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 authority 07/11/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
22 April 2008	Return made up to 16/04/08; full list of members (4 pages)
22 April 2008	Return made up to 16/04/08; full list of members (4 pages)
11 February 2008	Company name changed canary wharf finance leasing (bp 1/DS6) LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed canary wharf finance leasing (bp 1/DS6) LIMITED\certificate issued on 11/02/08 (2 pages)
26 July 2007	Full accounts made up to 31 December 2006 (21 pages)
26 July 2007	Full accounts made up to 31 December 2006 (21 pages)
24 July 2007	Accounting reference date shortened from 01/02/07 to 31/12/06 (1 page)
24 July 2007	Accounting reference date shortened from 01/02/07 to 31/12/06 (1 page)
13 July 2007	Auditor's resignation (1 page)
13 July 2007	Auditor's resignation (1 page)
26 April 2007	Return made up to 16/04/07; full list of members (2 pages)
26 April 2007	Return made up to 16/04/07; full list of members (2 pages)
30 October 2006	(12 pages)
30 October 2006	(12 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Return made up to 16/04/06; full list of members (6 pages)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Return made up to 16/04/06; full list of members (6 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
9 February 2006	Particulars of mortgage/charge (12 pages)
9 February 2006	Particulars of mortgage/charge (12 pages)
8 February 2006	Accounting reference date extended from 30/09/05 to 01/02/06 (1 page)
8 February 2006	Particulars of mortgage/charge (43 pages)
8 February 2006	Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP (1 page)
8 February 2006	Accounting reference date extended from 30/09/05 to 01/02/06 (1 page)
8 February 2006	Particulars of mortgage/charge (43 pages)
8 February 2006	Particulars of mortgage/charge (14 pages)
8 February 2006	Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP (1 page)
8 February 2006	Particulars of mortgage/charge (14 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
1 February 2006	Company name changed barclays capital leasing (no.166 ) LIMITED\certificate issued on 01/02/06 (4 pages)
1 February 2006	Company name changed barclays capital leasing (no.166 ) LIMITED\certificate issued on 01/02/06 (4 pages)
23 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2006	Certificate of reduction of issued capital (1 page)
23 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2006	Certificate of reduction of issued capital (1 page)
19 January 2006	Reduction of iss capital and minute (oc) (3 pages)
19 January 2006	Reduction of iss capital and minute (oc) (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH (1 page)
28 April 2005	Return made up to 16/04/05; full list of members (3 pages)
28 April 2005	Return made up to 16/04/05; full list of members (3 pages)
11 March 2005	Â£ ic 603750003/603750002 25/01/05 Â£ sr [email protected]=1 (1 page)
11 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2005	Â£ ic 603750003/603750002 25/01/05 Â£ sr [email protected]=1 (1 page)
11 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2004	Full accounts made up to 30 September 2003 (10 pages)
29 October 2004	Full accounts made up to 30 September 2003 (10 pages)
2 June 2004	New director appointed (4 pages)
2 June 2004	New director appointed (4 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
8 May 2004	Return made up to 16/04/04; full list of members (8 pages)
8 May 2004	Return made up to 16/04/04; full list of members (8 pages)
23 April 2004	Nc inc already adjusted 29/03/04 (2 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2004	Ad 30/03/04--------- Â£ si [email protected]=1 Â£ ic 603750002/603750003 (2 pages)
23 April 2004	Nc inc already adjusted 29/03/04 (2 pages)
23 April 2004	Ad 30/03/04--------- Â£ si [email protected]=1 Â£ ic 603750002/603750003 (2 pages)
26 March 2004	Amending 88(2) dated 30/09/2003 (3 pages)
26 March 2004	Amending 88(2) dated 30/09/2003 (3 pages)
18 March 2004	Full accounts made up to 30 September 2002 (11 pages)
18 March 2004	Full accounts made up to 30 September 2002 (11 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
13 October 2003	Ad 26/09/03--------- Â£ si 440000000@1=440000000 Â£ ic 163750002/603750002 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si 440000000@1=440000000 Â£ ic 163750002/603750002 (2 pages)
30 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2003	Â£ nc 170000000/800000000 18/09/03 (2 pages)
30 September 2003	Â£ nc 170000000/800000000 18/09/03 (2 pages)
30 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
22 August 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
22 August 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
7 May 2003	Return made up to 16/04/03; full list of members (3 pages)
7 May 2003	Return made up to 16/04/03; full list of members (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Return made up to 16/04/02; full list of members (3 pages)
10 May 2002	Return made up to 16/04/02; full list of members (3 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (1 page)
12 November 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Return made up to 16/04/01; full list of members (3 pages)
15 May 2001	Return made up to 16/04/01; full list of members (3 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Particulars of mortgage/charge (10 pages)
21 June 2000	Particulars of mortgage/charge (10 pages)
9 May 2000	Return made up to 16/04/00; full list of members (6 pages)
9 May 2000	Return made up to 16/04/00; full list of members (6 pages)
5 November 1999	Ad 01/11/99--------- Â£ si 163750000@1=163750000 Â£ ic 2/163750002 (2 pages)
5 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1999	Â£ nc 100/170000000 29/10/99 (1 page)
5 November 1999	Â£ nc 100/170000000 29/10/99 (1 page)
5 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1999	Ad 01/11/99--------- Â£ si 163750000@1=163750000 Â£ ic 2/163750002 (2 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
2 November 1999	New director appointed (1 page)
2 November 1999	New director appointed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Return made up to 16/04/99; full list of members (5 pages)
20 April 1999	Return made up to 16/04/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (1 page)
3 February 1999	New director appointed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Return made up to 16/04/98; full list of members (8 pages)
23 April 1998	Return made up to 16/04/98; full list of members (8 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
11 March 1998	Memorandum and Articles of Association (4 pages)
11 March 1998	Memorandum and Articles of Association (4 pages)
10 March 1998	Company name changed barshelfco (np no.3) LIMITED\certificate issued on 10/03/98 (2 pages)
10 March 1998	Company name changed barshelfco (np no.3) LIMITED\certificate issued on 10/03/98 (2 pages)
12 December 1997	Company name changed barclays computer services limit ed\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed barclays computer services limit ed\certificate issued on 15/12/97 (2 pages)
8 July 1997	Accounts made up to 31 December 1996 (1 page)
8 July 1997	Accounts made up to 31 December 1996 (1 page)
30 April 1997	Return made up to 16/04/97; full list of members (8 pages)
30 April 1997	Return made up to 16/04/97; full list of members (8 pages)
23 September 1996	Accounts made up to 31 December 1995 (1 page)
23 September 1996	Accounts made up to 31 December 1995 (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 May 1996	Return made up to 16/04/96; full list of members (6 pages)
13 May 1996	Return made up to 16/04/96; full list of members (6 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts made up to 31 December 1994 (1 page)
18 August 1995	Accounts made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 16/04/95; full list of members (7 pages)
4 May 1995	Return made up to 16/04/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 March 1994	Accounts made up to 31 December 1993 (1 page)
21 March 1994	Accounts made up to 31 December 1993 (1 page)
23 March 1993	Accounts made up to 31 December 1992 (1 page)
23 March 1993	Accounts made up to 31 December 1992 (1 page)
27 October 1992	Company name changed barclays career development loan LIMITED\certificate issued on 28/10/92 (2 pages)
27 October 1992	Company name changed barclays career development loan LIMITED\certificate issued on 28/10/92 (2 pages)
15 February 1992	Accounts made up to 31 December 1991 (1 page)
15 February 1992	Accounts made up to 31 December 1991 (1 page)
9 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 April 1991	Accounts made up to 31 December 1990 (1 page)
3 April 1991	Accounts made up to 31 December 1990 (1 page)
2 May 1990	Full accounts made up to 31 December 1989 (1 page)
2 May 1990	Full accounts made up to 31 December 1989 (1 page)
3 March 1989	Accounts made up to 31 December 1988 (1 page)
3 March 1989	Accounts made up to 31 December 1988 (1 page)
16 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1988	Incorporation (24 pages)
5 May 1988	Incorporation (24 pages)

Canary Wharf Finance Leasing (BP1) Limited

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