GATWICK AIRPORT FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr per Marten Soderbom on 2023-07-24 |
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Interim accounts made up to 2024-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Michael John Mcghee on 2023-07-24 |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Olivier Mathieu on 2021-10-18 |
| 28/12/2328 December 2023 | Appointment of David Hartmann Higgins as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Appointment of Mr Guillaume Dubois as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Termination of appointment of William Alan Woodburn as a director on 2023-11-01 |
| 07/09/237 September 2023 | Change of details for Ivy Super Topco Limited as a person with significant control on 2023-07-24 |
| 07/09/237 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 07/09/237 September 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-09-07 |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-03-17 |
| 14/02/2214 February 2022 | Notification of Ivy Super Topco Limited as a person with significant control on 2019-12-09 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-07-19 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN BENEDICT MCCARTHY |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 01/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGHEE / 01/05/2014 |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED JOHN BENEDICT MCCARTHY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIME |
| 12/06/1312 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIM MOURAD |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOSKI |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 01/10/2010 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED JAMES ARCHIE HIME |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOSKI |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 09/01/2012 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT KOSKI / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | STATEMENT BY DIRECTORS |
| 28/02/1128 February 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 5000000 |
| 28/02/1128 February 2011 | SOLVENCY STATEMENT DATED 25/02/11 |
| 28/02/1128 February 2011 | REDUCE ISSUED CAPITAL 25/02/2011 |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT KOSKI / 31/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 31/12/2010 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED KARIM MOURAD |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 17/12/0917 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT KOSKI |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW HARVEY GILLESPIE SMITH |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0917 December 2009 | AUTH DEBENTURE 27/11/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 13/05/0913 May 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED WILLIAM ALAN WOODBURN |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINSON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATE, SECRETARY NICOLE FRANCES MONIR LOGGED FORM |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN MCGHEE |
| 07/05/097 May 2009 | DIRECTOR APPOINTED RICHARD HUGH COLLINSON |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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