FINTAS AVIATION LEASING UK ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/2011 June 2020 | APPLICATION FOR STRIKING-OFF |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085904980002 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085904980001 |
| 11/08/1911 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREWS STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/09/161 September 2016 | CURREXT FROM 31/07/2016 TO 30/09/2016 |
| 04/08/164 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 15/07/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 05/05/165 May 2016 | CORPORATE SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED |
| 05/05/165 May 2016 | CORPORATE DIRECTOR APPOINTED PRAXIS MGT LIMITED |
| 05/05/165 May 2016 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 04/08/154 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | ARTICLES OF ASSOCIATION |
| 24/11/1424 November 2014 | ALTER ARTICLES 01/07/2013 |
| 29/07/1429 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085904980002 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085904980001 |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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