ILFC UK LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-06 |
09/05/259 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
26/03/2526 March 2025 | Termination of appointment of Gordon James Chase as a director on 2025-03-11 |
10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
19/04/2419 April 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
19/04/2419 April 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-25 |
19/04/2419 April 2024 | Director's details changed for Mr Gordon James Chase on 2023-07-25 |
19/04/2419 April 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
25/11/2225 November 2022 | Satisfaction of charge 062831960001 in full |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22 |
24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHASE / 01/04/2017 |
27/01/1727 January 2017 | DIRECTOR APPOINTED NITA SAVJANI |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
02/12/162 December 2016 | DIRECTOR APPOINTED TAMZIN LAWRENCE |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOINER |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHASE / 01/02/2016 |
04/07/164 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 16/06/2015 |
04/07/164 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062831960001 |
23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 31/03/2015 |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL SOMMERVILLE |
03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
24/06/1424 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
19/05/1419 May 2014 | DIRECTOR APPOINTED MR ANTON CHARLES JOINER |
19/05/1419 May 2014 | DIRECTOR APPOINTED GORDON JAMES CHASE |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROMER |
14/04/1414 April 2014 | AUD RES SECT 519 |
10/03/1410 March 2014 | AUDITOR'S RESIGNATION |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/08/131 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
11/06/1311 June 2013 | DIRECTOR APPOINTED JAMES MCKINNEY |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHWARZ |
26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/07/1217 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
06/07/126 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE, FIRST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROMER |
14/04/1114 April 2011 | DIRECTOR APPOINTED FREDERICK CROMER |
14/04/1114 April 2011 | DIRECTOR APPOINTED FREDERICK CROMER |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/09/1016 September 2010 | DIRECTOR APPOINTED KURT HENRY SCHWARZ |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JIE CHEN |
28/07/1028 July 2010 | DIRECTOR APPOINTED BRIAN MITCHELL MONKARSH |
28/07/1028 July 2010 | DIRECTOR APPOINTED BRIAN MITCHELL MONKARSH |
19/07/1019 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 21/06/2010 |
10/06/1010 June 2010 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE SACKMAN |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE SACKMAN |
27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SMART |
21/09/0921 September 2009 | DIRECTOR APPOINTED BOGUSZ ANDRZEJ GROTOWSKI |
21/09/0921 September 2009 | DIRECTOR APPOINTED NIALL CHARLES SOMMERVILLE |
01/07/091 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIE CHEN / 12/12/2008 |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/07/0815 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
06/07/076 July 2007 | S366A DISP HOLDING AGM 22/06/07 |
21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
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