CWCB Finance Leasing (Ds7B) Limited

Company Name	CWCB Finance Leasing (Ds7B) Limited
Company Status	Active
Company Number	03025274
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Previous Name	Barclays Capital Leasing (No.165) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(24 years, 10 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 Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(26 years, 2 months 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

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(26 years, 2 months 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

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(26 years, 9 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(28 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Kevin McCormick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Laidlaw Close Talbot Village Wallisdown Poole Dorset BH12 5EW

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1997)
Role	Finance Director
Correspondence Address	6 The Ridings East Horsley Surrey KT24 5BN

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 25 September 1997)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 25 September 1997)
Role	Chartered Accountant
Correspondence Address	1 Feld Way Lychpit Basingstoke Hampshire RG24 8UW

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1999)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	Jonathan Robin Braund
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Mr Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tudor House Broomfield Park, Sunningdale Ascot Berks SL5 0JS

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(6 years, 7 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(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2003)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(8 years, 3 months 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	Emma Joanne Kendall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2004(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 15 September 2004)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(10 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 11 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

Director Name	Mr Martin David Precious
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 11 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

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 11 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

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 11 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

Director Name	Mr A. Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2017(21 years, 12 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(21 years, 12 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(25 years, 5 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(26 years, 2 months 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	Barometers Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2006)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	canarywharf.com

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	£190,587
Net Worth	£151,063
Current Liabilities	£106,309,981

Accounts

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

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

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 floors 36-49 one canada square, canary wharf, london t/n EGL364740, 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
25 May 2005	Delivered on: 9 June 2005 Satisfied on: 6 April 2006 Persons entitled: Canary Wharf Finance Ii PLC (The Issuer) Classification: Mortgage Secured details: All monies due or to become due from each obligor to the chargee and the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage the mortgaged property, first fixed charge all lease income, any plant or machinery. See the mortgage charge document for full details. Fully Satisfied
4 December 1997	Delivered on: 19 December 1997 Satisfied on: 6 April 2006 Persons entitled: Canary Wharf Finance PLC Classification: Mortgage Secured details: All present and future obligations and liabilities(whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor(as defined) to the issuer and the trustee under each finance document(as defined) except for any obligation which if it were so included would result in the mortgage contravening section 151 of the companies act 1985(the "secured liabilities"). Particulars: First equitable charge all legal and beneficial interests in the mortgaged property fixed charge its interest in all lease income any plant or machinery all benefits in respect of insurance and claims licences consents authorisations and compensation. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 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 (17 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
2 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (17 pages)
25 February 2022	Confirmation statement made on 21 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)
21 July 2021	Full accounts made up to 31 December 2020 (17 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)
13 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
3 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (16 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)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
26 February 2020	Confirmation statement made on 21 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)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (16 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
6 July 2018	Full accounts made up to 31 December 2017 (16 pages)
30 May 2018	Termination of appointment of Paul Stallard as a director on 31 December 2017 (1 page)
15 March 2018	Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 (4 pages)
15 March 2018	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 (3 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (15 pages)
17 July 2017	Full accounts made up to 31 December 2016 (15 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 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 (14 pages)
6 July 2016	Full accounts made up to 31 December 2015 (14 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (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)
6 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (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)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 22 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)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 22 February 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 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
16 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 (15 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 March 2009	Return made up to 22/02/09; full list of members (4 pages)
2 March 2009	Return made up to 22/02/09; 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)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
26 July 2007	Full accounts made up to 31 December 2006 (19 pages)
26 July 2007	Full accounts made up to 31 December 2006 (19 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)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
30 October 2006	Full accounts made up to 1 February 2006 (12 pages)
30 October 2006	Full accounts made up to 1 February 2006 (12 pages)
30 October 2006	Full accounts made up to 1 February 2006 (12 pages)
26 April 2006	Return made up to 22/02/06; full list of members (6 pages)
26 April 2006	Return made up to 22/02/06; full list of members (6 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
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	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	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)
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	Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP (1 page)
8 February 2006	Particulars of mortgage/charge (43 pages)
8 February 2006	Accounting reference date extended from 31/12/05 to 01/02/06 (1 page)
8 February 2006	Particulars of mortgage/charge (14 pages)
8 February 2006	Accounting reference date extended from 31/12/05 to 01/02/06 (1 page)
8 February 2006	Particulars of mortgage/charge (14 pages)
7 February 2006	New secretary appointed (2 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 secretary appointed (2 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)
1 February 2006	Company name changed barclays capital leasing (no.165 ) LIMITED\certificate issued on 01/02/06 (4 pages)
1 February 2006	Company name changed barclays capital leasing (no.165 ) LIMITED\certificate issued on 01/02/06 (4 pages)
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)
23 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share 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)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
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	Particulars of mortgage/charge (22 pages)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Particulars of mortgage/charge (22 pages)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
28 February 2005	Return made up to 22/02/05; full list of members (3 pages)
28 February 2005	Return made up to 22/02/05; full list of members (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Full accounts made up to 31 December 2002 (12 pages)
7 July 2004	Full accounts made up to 31 December 2002 (12 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 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)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
16 March 2004	Return made up to 22/02/04; full list of members (3 pages)
16 March 2004	Return made up to 22/02/04; full list of members (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (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)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
2 April 2003	Return made up to 22/02/03; full list of members (7 pages)
2 April 2003	Return made up to 22/02/03; full list of members (7 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
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)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
27 February 2002	Return made up to 22/02/02; full list of members (3 pages)
27 February 2002	Return made up to 22/02/02; full list of members (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
12 November 2001	Director resigned (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)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
26 March 2001	Return made up to 22/02/01; full list of members (3 pages)
26 March 2001	Return made up to 22/02/01; full list of members (3 pages)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
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)
24 February 2000	Return made up to 22/02/00; no change of members (5 pages)
24 February 2000	Return made up to 22/02/00; no change of members (5 pages)
11 February 2000	New director appointed (1 page)
11 February 2000	New director appointed (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 May 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 22/02/99; full list of members (11 pages)
1 March 1999	Return made up to 22/02/99; full list of members (11 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
30 December 1998	New director appointed (1 page)
30 December 1998	New director appointed (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (3 pages)
4 December 1998	New director appointed (3 pages)
18 November 1998	Full accounts made up to 30 September 1997 (11 pages)
18 November 1998	Full accounts made up to 30 September 1997 (11 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
31 July 1998	Ad 02/10/97--------- Â£ si 4600000@1 (2 pages)
31 July 1998	Ad 02/10/97--------- Â£ si 4600000@1 (2 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
19 December 1997	Particulars of mortgage/charge (19 pages)
19 December 1997	Particulars of mortgage/charge (19 pages)
28 November 1997	Company name changed mercantile leasing company (no.1 65) LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed mercantile leasing company (no.1 65) LIMITED\certificate issued on 01/12/97 (2 pages)
5 November 1997	Â£ nc 100/100000000 29/09/97 (2 pages)
5 November 1997	Ad 29/09/97--------- Â£ si 85600000@1=85600000 Â£ ic 100/85600100 (2 pages)
5 November 1997	Ad 29/09/97--------- Â£ si 85600000@1=85600000 Â£ ic 100/85600100 (2 pages)
5 November 1997	Â£ nc 100/100000000 29/09/97 (2 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (10 pages)
21 July 1997	Full accounts made up to 30 September 1996 (10 pages)
26 February 1997	Return made up to 22/02/97; no change of members (28 pages)
26 February 1997	Return made up to 22/02/97; no change of members (28 pages)
13 September 1996	New director appointed (5 pages)
13 September 1996	New director appointed (5 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (5 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (5 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
24 April 1996	New director appointed (6 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (6 pages)
24 April 1996	Director resigned (1 page)
12 April 1996	Full accounts made up to 30 September 1995 (6 pages)
12 April 1996	Full accounts made up to 30 September 1995 (6 pages)
11 March 1996	Return made up to 22/02/96; full list of members (10 pages)
11 March 1996	Return made up to 22/02/96; full list of members (10 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 February 1995	Incorporation (34 pages)
22 February 1995	Incorporation (34 pages)

CWCB Finance Leasing (Ds7B) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London