MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Jennifer Yu as a secretary on 2025-07-01 |
| 17/07/2517 July 2025 New | Termination of appointment of Gravita Trustees Limited as a secretary on 2025-07-01 |
| 10/07/2510 July 2025 New | Director's details changed for Graham David Strange on 2025-07-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 27/03/2527 March 2025 | Cessation of Macquarie Aerospace Finance Uk Limited as a person with significant control on 2023-09-29 |
| 27/03/2527 March 2025 | Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 2023-09-29 |
| 09/01/259 January 2025 | Appointment of Ms Greta Tishenko as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Liam James Kavanagh as a director on 2024-12-31 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Appointment of Graham David Strange as a director on 2024-10-11 |
| 11/11/2411 November 2024 | Termination of appointment of Eamonn Bane as a director on 2024-10-11 |
| 30/04/2430 April 2024 | Secretary's details changed for Gravita Trustees Limited on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 01/04/241 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18 |
| 07/07/237 July 2023 | Appointment of Eveleen Drohan as a secretary on 2023-01-16 |
| 07/07/237 July 2023 | Director's details changed for Eamonn Bane on 2023-07-07 |
| 17/04/2317 April 2023 | Appointment of Mr. Marcus Baldwin as a secretary on 2023-04-17 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 17/02/2217 February 2022 | Appointment of Eamonn Bane as a director on 2022-02-16 |
| 03/02/223 February 2022 | Termination of appointment of John Robert Willingham as a director on 2022-01-28 |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 31/07/2131 July 2021 | Appointment of Jonathan Richard William Watkinson Hall as a secretary on 2021-07-01 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG MACALISTER WALKER / 08/04/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MACQUARIE AEROSPACE FINANCE UK LIMITED / 02/04/2020 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED LIAM JAMES KAVANAGH |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DURHAM |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075750630005 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | COMPANY NAME CHANGED AWAS 39414 UK LIMITED CERTIFICATE ISSUED ON 08/01/16 |
| 02/11/152 November 2015 | ADOPT ARTICLES 15/10/2015 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075750630004 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075750630003 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED |
| 15/10/1515 October 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR GREGG MACALISTER WALKER |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 22/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 22/03/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013 |
| 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 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 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 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 19/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1120 April 2011 | CURRSHO FROM 31/03/2012 TO 30/11/2011 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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