TC AVIATION CAPITAL UK LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 NewAppointment of Abdul Qayyum as a director on 2025-05-02

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29/05/2529 May 2025 NewTermination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

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12/03/2512 March 2025 Full accounts made up to 2024-12-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with no updates

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21/11/2421 November 2024 Director's details changed for Mr Yoshihiro Ueda on 2023-05-08

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13/11/2413 November 2024 Second filing of Confirmation Statement dated 2016-11-08

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28/03/2428 March 2024 Full accounts made up to 2023-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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20/11/2320 November 2023 Director's details changed for Mr Yoshihiro Ueda on 2023-05-08

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03/11/233 November 2023 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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03/11/233 November 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-08-10

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03/11/233 November 2023 Director's details changed for Yoshihiro Nakajima on 2023-08-10

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03/11/233 November 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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10/08/2310 August 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 2023-08-10

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19/04/2319 April 2023 Full accounts made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with no updates

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04/11/224 November 2022 Director's details changed for Yoshihiro Nakajima on 2022-10-21

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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08/11/198 November 2019 08/11/19 Statement of Capital gbp 100000

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

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12/08/1912 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 07/08/2019

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07/08/197 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 07/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019

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26/07/1926 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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18/10/1818 October 2018 DIRECTOR APPOINTED NITA RAMESH SAVJANI

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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30/11/1730 November 2017 DIRECTOR APPOINTED YOSHIHIRO NAKAJIMA

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR SATOSHI TABATA

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10/05/1710 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/11/1618 November 2016 Confirmation statement made on 2016-11-08 with updates

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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11/12/1511 December 2015 DIRECTOR APPOINTED MR YOSHIHIRO UEDA

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR KOICHI KATAOKA

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19/11/1519 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KOICHI KATAOKA / 18/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI TABATA / 18/11/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 01/10/2015

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SAKUDA

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17/06/1417 June 2014 DIRECTOR APPOINTED SATOSHI TABATA

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10/03/1410 March 2014 DIRECTOR APPOINTED KOICHI KATAOKA

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEIJIRO YOKOYAMA

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22/11/1322 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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