MACQUARIE AEROSPACE FINANCE 5433 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078025170002 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078025170004 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078025170003 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MACQUARIE AEROSPACE FINANCE UK LIMITED / 01/10/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078025170004 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078025170003 |
| 24/07/1524 July 2015 | COMPANY NAME CHANGED AWAS (UK) LEASING ONE LIMITED CERTIFICATE ISSUED ON 24/07/15 |
| 15/07/1515 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATER BACKER WINTER TRUSTEES LIMITED / 01/07/2015 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078025170002 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM |
| 03/07/153 July 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR GREGG MACALISTER WALKER |
| 02/07/152 July 2015 | CORPORATE SECRETARY APPOINTED CATER BACKER WINTER TRUSTEES LIMITED |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 08/05/158 May 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED SIMON GLASS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN |
| 14/11/1114 November 2011 | CURREXT FROM 31/10/2012 TO 30/11/2012 |
| 07/10/117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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