HIGHCLERE TURBOPROP LEASING 1 LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025

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07/04/257 April 2025 Statement of capital on 2025-04-07

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07/04/257 April 2025

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24/08/2424 August 2024 Full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-19 with no updates

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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15/12/2215 December 2022 Full accounts made up to 2021-12-31

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12/10/2112 October 2021 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-04-27

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12/10/2112 October 2021 Termination of appointment of Sarah Dichlian as a secretary on 2021-04-27

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12/10/2112 October 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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19/05/2119 May 2021 27/04/21 STATEMENT OF CAPITAL GBP 551

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05/05/215 May 2021 NOTIFICATION OF PSC STATEMENT ON 26/04/2021

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30/04/2130 April 2021 SECRETARY APPOINTED SARAH DICHLIAN

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30/04/2130 April 2021 CESSATION OF MAPLES FIDUCIARY SERVICES (UK) LIMITED AS A PSC

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20/04/2120 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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