MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Gravita Trustees Limited as a secretary on 2025-07-01 |
| 11/03/2511 March 2025 | Registration of charge 093550240004, created on 2025-02-28 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 16/01/2516 January 2025 | Change of details for Macquarie Aviation Finance Uk Limited as a person with significant control on 2024-12-01 |
| 16/01/2516 January 2025 | Secretary's details changed for Gravita Trustees Limited on 2024-12-01 |
| 09/01/259 January 2025 | Termination of appointment of Liam James Kavanagh as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Ms Greta Tishenko as a director on 2024-12-31 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 08/11/248 November 2024 | Full accounts made up to 2023-09-30 |
| 21/10/2421 October 2024 | Appointment of Graham David Strange as a director on 2024-10-11 |
| 21/10/2421 October 2024 | Termination of appointment of Eamonn Bane as a director on 2024-10-11 |
| 10/04/2410 April 2024 | Registration of charge 093550240003, created on 2024-04-05 |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-02 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 05/01/245 January 2024 | Secretary's details changed for Jennifer Yu on 2024-01-05 |
| 03/10/233 October 2023 | Full accounts made up to 2022-09-30 |
| 08/08/238 August 2023 | Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18 |
| 24/07/2324 July 2023 | Satisfaction of charge 093550240001 in full |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 23/06/2323 June 2023 | Registration of charge 093550240002, created on 2023-06-21 |
| 22/06/2322 June 2023 | Appointment of Jennifer Yu as a secretary on 2023-06-21 |
| 21/06/2321 June 2023 | Withdrawal of a person with significant control statement on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Liam James Kavanagh as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Carter Backer Winter Trustees Limited as a secretary on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Eamonn Bane as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Notification of Macquarie Aviation Finance Uk Limited as a person with significant control on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Joint Corporate Services Limited as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Tmf Corporate Directors Limited as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Gregg Macalister Walker as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Nita Ramesh Savjani as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-21 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-09-30 |
| 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 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-09-30 |
| 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. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 15/07/2016 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 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, DIRECTOR COLIN BENFORD |
| 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 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 05/05/165 May 2016 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093550240001 |
| 23/01/1523 January 2015 | ALTER ARTICLES 08/01/2015 |
| 23/01/1523 January 2015 | ARTICLES OF ASSOCIATION |
| 15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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