Established in 1962, Canary Wharf Leasing (Fc4) Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this company. There is one director listed as Hillsdon, Caroline Elizabeth for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 August 2020 | |
| TM02 - Termination of appointment of secretary | 06 August 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| CS01 - N/A | 11 February 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 15 February 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 | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| MISC - Miscellaneous document | 23 August 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 353 - Register of members | 30 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| 225 - Change of Accounting Reference Date | 07 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| CERTNM - Change of name certificate | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 363a - Annual Return | 07 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| AUD - Auditor's letter of resignation | 16 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| AA - Annual Accounts | 21 June 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1997 | |
| 363a - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 288 - N/A | 05 June 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| 363(353) - N/A | 21 February 1996 | |
| 363(190) - N/A | 21 February 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1995 | |
| 395 - Particulars of a mortgage or charge | 22 February 1995 | |
| 363x - Annual Return | 21 February 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1994 | |
| 288 - N/A | 29 April 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363x - Annual Return | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| 363x - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 288 - N/A | 01 April 1992 | |
| 363x - Annual Return | 24 February 1992 | |
| 288 - N/A | 17 October 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363x - Annual Return | 21 February 1991 | |
| MEM/ARTS - N/A | 29 October 1990 | |
| 288 - N/A | 24 October 1990 | |
| CERTNM - Change of name certificate | 15 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 288 - N/A | 10 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 23 September 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 363 - Annual Return | 03 June 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| 288 - N/A | 23 August 1986 | |
| AA - Annual Accounts | 05 June 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| MEM/ARTS - N/A | 30 June 1978 | |
| NEWINC - New incorporation documents | 30 April 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Eleventh supplemental composite debenture | 17 November 2010 | Outstanding |
N/A |
| Sixth supplemental floating charge agreement | 17 November 2010 | Outstanding |
N/A |
| Letter of charge | 19 June 1996 | Fully Satisfied |
N/A |
| Letter of charge | 20 February 1995 | Fully Satisfied |
N/A |
| Letter of charge | 13 December 1994 | Fully Satisfied |
N/A |
| Letter of charge | 12 August 1993 | Fully Satisfied |
N/A |
