BARCLAYS 1CP FINANCE LEASING LIMITED
ActiveCompany no. 02251540 · Private limited company · Incorporated 5 May 1988
Company no. 02251540 · Private limited company · Incorporated 5 May 1988
Original documents filed with Companies House · 238 filings
29 Apr 2021
Confirmation
Confirmation statement made on 29 Apr 2021 with no updates
PDF · 3 pages
27 Apr 2021
Confirmation
Confirmation statement made on 23 Apr 2021 with no updates
PDF · 3 pages
10 Aug 2020
Officers
Director's details changed for Mr Shoaib Z Khan on 10 Aug 2020
PDF · 2 pages
4 Aug 2020
Officers
Termination of appointment of John Raymond Garwood as a secretary on 17 Jul 2020
PDF · 1 page
29 Jul 2020
Officers
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 Jul 2020
PDF · 2 pages
23 Apr 2020
Confirmation
Confirmation statement made on 23 Apr 2020 with no updates
PDF · 3 pages
22 Apr 2020
Confirmation
Confirmation statement made on 16 Apr 2020 with no updates
PDF · 3 pages
23 Jan 2020
Officers
Termination of appointment of A. Peter Anderson Ii as a director on 31 Dec 2019
PDF · 1 page
2 Jan 2020
Officers
Appointment of Shoaib Z Khan as a director on 31 Dec 2019
PDF · 2 pages
17 Apr 2019
Confirmation
Confirmation statement made on 16 Apr 2019 with updates
PDF · 4 pages
30 May 2018
Officers
Termination of appointment of Paul Stallard as a director on 31 Dec 2017
PDF · 1 page
18 Apr 2018
Confirmation
Confirmation statement made on 16 Apr 2018 with no updates
PDF · 3 pages
26 Apr 2017
Confirmation
Confirmation statement made on 16 Apr 2017 with updates
PDF · 5 pages
14 Feb 2017
Officers
Appointment of A. Peter Anderson Ii as a director on 13 Feb 2017
PDF · 2 pages
18 Apr 2016
Annual return
Annual return made up to 16 Apr 2016 with full list of shareholders
PDF · 5 pages
16 Apr 2015
Annual return
Annual return made up to 16 Apr 2015 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 238 filings. Documents open on Companies House in a new tab.
14 Mar 2018
Ownership
Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 Feb 2018
Filed on paper · 3 pages
14 Mar 2018
Ownership
Notification of Canary Wharf Investments Limited as a person with significant control on 28 Feb 2018
Filed on paper · 4 pages
13 Feb 2017
Officers
Appointment of Sir George Iacobescu as a director on 13 Feb 2017
PDF · 2 pages