BARCLAYS 1CP FINANCE LEASING LIMITED

Full accounts made up to 31 Dec 2025

PDF · 21 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 24 pages

Certificate of change of name

PDF · 3 pages

Appointment of Brendan Eugene Jarvis as a director on 30 Jun 2026

PDF · 2 pages

Satisfaction of charge 022515400005 in full

Filed on paper · 4 pages

Satisfaction of charge 4 in full

Filed on paper · 4 pages

Appointment of Barcosec Limited as a secretary on 30 Jun 2026

PDF · 2 pages

Termination of appointment of Rebecca Jane Worthington as a director on 30 Jun 2026

PDF · 1 page

Termination of appointment of Jeremy Justin Turner as a director on 30 Jun 2026

PDF · 1 page

Termination of appointment of Ian John Benham as a director on 30 Jun 2026

PDF · 1 page

Termination of appointment of Shoaib Z Khan as a director on 30 Jun 2026

PDF · 1 page

Appointment of Darren Paul Bradshaw as a director on 30 Jun 2026

PDF · 2 pages

Appointment of Gabrielle Alexandra Cooney as a director on 30 Jun 2026

PDF · 2 pages

Appointment of Thomas Lawrence Braden as a director on 30 Jun 2026

PDF · 2 pages

Notification of Barclays Execution Services Limited as a person with significant control on 30 Jun 2026

PDF · 2 pages

Termination of appointment of Jeremy Justin Turner as a secretary on 30 Jun 2026

PDF · 1 page

Termination of appointment of Susan Diane Morgan as a secretary on 30 Jun 2026

PDF · 1 page

Cessation of Canary Wharf Investments Limited as a person with significant control on 30 Jun 2026

PDF · 1 page

Registered office address changed from One Canada Square Canary Wharf London E14 5AB to 1 Churchill Place London E14 5HP on 11 Jul 2026

PDF · 1 page

Satisfaction of charge 2 in full

PDF · 1 page

Satisfaction of charge 3 in full

PDF · 1 page

Confirmation statement made on 24 Apr 2026 with no updates

PDF · 3 pages

Termination of appointment of Katy Jo Kingston as a director on 31 Dec 2025

PDF · 1 page

Appointment of Mr Jeremy Justin Turner as a director on 31 Dec 2025

PDF · 2 pages