Based in London, Canary Wharf Finance Leasing (Bp1) Ltd was founded on 05 May 1988. Hillsdon, Caroline Elizabeth, Caetano, Jonathan, Kenworthy, Lawrence James are the current directors of this business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAETANO, Jonathan | 19 October 1999 | 01 August 2002 | 1 |
| KENWORTHY, Lawrence James | 10 March 1998 | 18 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| AP03 - Appointment of secretary | 29 July 2020 | |
| CS01 - N/A | 23 April 2020 | |
| CS01 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| CS01 - N/A | 18 April 2018 | |
| PSC07 - N/A | 14 March 2018 | |
| PSC02 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AP01 - Appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| CERTNM - Change of name certificate | 11 February 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 225 - Change of Accounting Reference Date | 24 July 2007 | |
| AUD - Auditor's letter of resignation | 13 July 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 July 2006 | |
| 353 - Register of members | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 225 - Change of Accounting Reference Date | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| CERTNM - Change of name certificate | 01 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 23 January 2006 | |
| OC138 - Order of Court | 19 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 363a - Annual Return | 28 April 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| 169 - Return by a company purchasing its own shares | 11 March 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 363a - Annual Return | 08 May 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 123 - Notice of increase in nominal capital | 23 April 2004 | |
| MISC - Miscellaneous document | 26 March 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| 123 - Notice of increase in nominal capital | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
| 225 - Change of Accounting Reference Date | 22 August 2003 | |
| 363a - Annual Return | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363a - Annual Return | 10 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363a - Annual Return | 15 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 363a - Annual Return | 09 May 2000 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1999 | |
| 123 - Notice of increase in nominal capital | 05 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 20 April 1999 | |
| 363(190) - N/A | 20 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363a - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| MEM/ARTS - N/A | 11 March 1998 | |
| CERTNM - Change of name certificate | 10 March 1998 | |
| CERTNM - Change of name certificate | 12 December 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363a - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 363a - Annual Return | 13 May 1996 | |
| 288 - N/A | 04 September 1995 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363x - Annual Return | 04 May 1995 | |
| 363x - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363x - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| CERTNM - Change of name certificate | 27 October 1992 | |
| 363x - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| 363x - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| 288 - N/A | 17 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| NEWINC - New incorporation documents | 05 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2006 | Outstanding |
N/A |
| Sixth supplemental composite debenture | 01 February 2006 | Outstanding |
N/A |
| Fifth supplemental floating charge | 01 February 2006 | Outstanding |
N/A |
| Mortgage | 06 June 2000 | Fully Satisfied |
N/A |
