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CANARY WHARF FINANCE LEASING (BP1) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02251540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- IACOBESCU, George, Sir
- KHAN, Shoaib Z
- LYONS, Russell James John
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1988
- Alter der Firma 1988-05-05 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Investments Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-16
- Jahresmeldung
- Fälligkeit: 2021-05-07
- Letzte Einreichung: 2020-04-23
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CANARY WHARF FINANCE LEASING (BP1) LIMITED Firmenbeschreibung
- CANARY WHARF FINANCE LEASING (BP1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02251540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1988 registriert. CANARY WHARF FINANCE LEASING (BP1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF FINANCE LEASING (BP1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Finance Leasing (Bp1) Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1988-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
-
accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-04-22) - 363a
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certificate-change-of-name-company (2008-02-11) - CERTNM
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-13) - AUD
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-07-24) - 225
keyboard_arrow_right 2006
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certificate-capital-reduction-issued-capital (2006-01-23) - CERT15
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legacy (2006-01-19) - OC138
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resolution (2006-01-23) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-01) - CERTNM
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legacy (2006-02-07) - 288a
-
legacy (2006-02-08) - 287
-
legacy (2006-02-08) - 225
-
legacy (2006-02-08) - 395
-
legacy (2006-07-26) - 190
-
legacy (2006-02-10) - 288b
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accounts-with-accounts-type- (2006-10-30) - AA
-
legacy (2006-07-26) - 363a
-
legacy (2006-02-09) - 395
-
legacy (2006-07-26) - 288c
-
legacy (2006-07-26) - 353
-
legacy (2006-04-06) - 403a
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 169
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resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-04-28) - 363a
-
legacy (2005-05-31) - 287
-
legacy (2005-06-09) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-22) - 288c
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-06-02) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-05-08) - 363a
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-04-23) - 123
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resolution (2004-04-23) - RESOLUTIONS
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miscellaneous (2004-03-26) - MISC
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accounts-with-accounts-type-full (2004-03-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288c
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-02-25) - 288b
-
legacy (2003-03-13) - 288a
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-07) - 363a
-
legacy (2003-08-26) - 288c
-
legacy (2003-08-22) - 225
-
legacy (2003-09-09) - 288a
-
legacy (2003-09-30) - 123
-
resolution (2003-09-30) - RESOLUTIONS
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-10-23) - 288c
-
legacy (2003-09-08) - 288c
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 288b
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accounts-with-accounts-type-full (2002-06-11) - AA
-
legacy (2002-05-10) - 363a
-
legacy (2002-03-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288c
-
legacy (2001-05-15) - 363a
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-07-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-21) - 395
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legacy (2000-05-09) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 288b
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legacy (1999-02-03) - 288a
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legacy (1999-03-12) - 288c
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legacy (1999-04-20) - 363(190)
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-03) - 288c
-
legacy (1999-11-05) - 123
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resolution (1999-11-05) - RESOLUTIONS
-
legacy (1999-11-05) - 88(2)R
-
legacy (1999-04-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288b
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legacy (1998-03-12) - 288a
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certificate-change-of-name-company (1998-03-10) - CERTNM
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memorandum-articles (1998-03-11) - MEM/ARTS
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legacy (1998-03-27) - 288a
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legacy (1998-03-16) - 288a
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legacy (1998-04-23) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-12) - CERTNM
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accounts-with-made-up-date (1997-07-08) - AA
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legacy (1997-04-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363a
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legacy (1996-08-13) - 288
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accounts-with-made-up-date (1996-09-23) - AA
keyboard_arrow_right 1995
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legacy (1995-09-04) - 288
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accounts-with-made-up-date (1995-08-18) - AA
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legacy (1995-05-04) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-10) - 363x
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accounts-with-made-up-date (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-04-27) - 363x
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accounts-with-made-up-date (1993-03-23) - AA
keyboard_arrow_right 1992
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legacy (1992-04-28) - 363x
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accounts-with-made-up-date (1992-02-15) - AA
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certificate-change-of-name-company (1992-10-27) - CERTNM
keyboard_arrow_right 1991
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resolution (1991-07-09) - RESOLUTIONS
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resolution (1991-01-04) - RESOLUTIONS
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accounts-with-made-up-date (1991-04-03) - AA
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legacy (1991-04-25) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-02) - AA
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legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-03-03) - AA
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legacy (1989-03-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-17) - 288
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legacy (1988-05-17) - 224
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resolution (1988-05-16) - RESOLUTIONS
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incorporation-company (1988-05-05) - NEWINC