CIT AVIATION FINANCE I (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/2021 July 2020 | APPLICATION FOR STRIKING-OFF |
| 09/04/209 April 2020 | SOLVENCY STATEMENT DATED 05/03/20 |
| 09/04/209 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 1 |
| 09/04/209 April 2020 | CANCEL SHARE PREM A/C 05/03/2020 |
| 09/04/209 April 2020 | STATEMENT BY DIRECTORS |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067044900001 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/09/1825 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR MARTYN GARY LEWIS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR IAN DAVID CLARK |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GWYN SCOURFIELD |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANCE |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED EDWARD RILEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA SEUFERT |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MS KIM TULLY |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067044900001 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 04/08/164 August 2016 | SECRETARY APPOINTED LINDA MARIE SEUFERT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCE / 01/09/2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLESSING |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCE / 21/07/2014 |
| 12/12/1312 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/09/1330 September 2013 | SAIL ADDRESS CREATED |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN SCOURFIELD / 01/07/2013 |
| 17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 19/10/1119 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 13/10/1013 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/11/0924 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED PETER BLESSING |
| 06/08/096 August 2009 | ADOPT MEM AND ARTS 14/07/2009 |
| 12/12/0812 December 2008 | COMPANY NAME CHANGE 24/11/2008 |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 02/12/082 December 2008 | DIRECTOR APPOINTED TIMOTHY LANCE |
| 02/12/082 December 2008 | DIRECTOR APPOINTED GWYN SCOURFIELD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 01/12/081 December 2008 | COMPANY NAME CHANGED SPEYBAY LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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