CW DS7F (FINANCE LESSOR) LIMITED

Company number 02904179 · Monitor this company

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153 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2025-12-31 · 20 pages	View document
14 Feb 2026	Confirmation statement made on 2026-02-04 with no updates · 3 pages	View document
17 Jan 2026	Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page	View document
8 Jan 2026	Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
23 Sep 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
6 Feb 2025	Confirmation statement made on 2025-02-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-25 · 2 pages	View document
25 Sep 2024	Director's details changed for Mr Ian John Benham on 2024-09-25 · 2 pages	View document
25 Sep 2024	Director's details changed for Mr Shoaib Z Khan on 2024-09-25 · 2 pages	View document
25 Sep 2024	Director's details changed for Ms Katy Jo Kingston on 2024-09-25 · 2 pages	View document
25 Sep 2024	Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-25 · 1 page	View document
5 Aug 2024	Full accounts made up to 2023-12-31 · 18 pages	View document
5 Feb 2024	Confirmation statement made on 2024-02-04 with no updates · 3 pages	View document
12 Oct 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page	View document
12 Sep 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page	View document
18 Jul 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
22 Jun 2023	Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages	View document
7 Feb 2023	Confirmation statement made on 2023-02-04 with no updates · 3 pages	View document
4 Feb 2022	Confirmation statement made on 2022-02-04 with no updates · 3 pages	View document
6 Dec 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages	View document
20 Jul 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
12 Jul 2021	Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page	View document
11 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES	View document
1 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Mar 2018	CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC	View document
14 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF INVESTMENTS LIMITED	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
17 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
6 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
5 Mar 2012	FULL ACCOUNTS MADE UP TO 30/11/11	View document
15 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
13 Jan 2012	CURREXT FROM 30/11/2012 TO 31/12/2012	View document
5 Jan 2012	DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS	View document
5 Jan 2012	SECRETARY APPOINTED JOHN RAYMOND GARWOOD	View document
5 Jan 2012	DIRECTOR APPOINTED PETER ANDERSON II	View document
5 Jan 2012	DIRECTOR APPOINTED MR GEORGE IACOBESCU	View document
4 Jan 2012	COMPANY NAME CHANGED ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED CERTIFICATE ISSUED ON 04/01/12	View document
4 Jan 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
1 Dec 2011	PREVSHO FROM 31/12/2011 TO 30/11/2011	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE	View document
1 Dec 2011	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM	View document
1 Dec 2011	APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR IAN LYALL	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE / 01/02/2010	View document
18 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
17 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/01/2010	View document
17 Feb 2010	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 10 ALDERMANBURY LONDON EC2V 7RF	View document
12 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008	View document
25 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
4 Jul 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
8 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Aug 2005	DIRECTOR RESIGNED	View document
16 Aug 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
15 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Mar 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
20 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
1 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Sep 2001	SECRETARY'S PARTICULARS CHANGED	View document
29 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
21 Mar 2001	SECRETARY RESIGNED	View document
21 Mar 2001	NEW SECRETARY APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
9 Oct 2000	AUDITOR'S RESIGNATION	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR	View document
3 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2000	RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
22 Mar 1999	RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1998	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS	View document
19 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Feb 1998	ALTER MEM AND ARTS 30/09/97	View document
19 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1997	NEW SECRETARY APPOINTED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	SECRETARY RESIGNED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
12 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Mar 1997	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
6 Mar 1996	RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS	View document
31 Jan 1996	S252 DISP LAYING ACC 19/01/96	View document
31 Jan 1996	S386 DISP APP AUDS 19/01/96	View document
31 Jan 1996	S366A DISP HOLDING AGM 19/01/96	View document
16 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 Jun 1995	DIRECTOR RESIGNED	View document
20 Feb 1995	RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Apr 1994	NEW DIRECTOR APPOINTED	View document
7 Apr 1994	NEW DIRECTOR APPOINTED	View document
14 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
25 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document