MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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21/07/2521 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-21

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17/07/2517 July 2025 NewAppointment of Jennifer Yu as a secretary on 2025-07-01

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17/07/2517 July 2025 NewTermination of appointment of Gravita Trustees Limited as a secretary on 2025-07-01

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09/01/259 January 2025 Appointment of Ms Greta Tishenko as a director on 2024-12-31

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09/01/259 January 2025 Termination of appointment of Liam James Kavanagh as a director on 2024-12-31

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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19/11/2419 November 2024 Appointment of Graham David Strange as a director on 2024-10-11

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11/11/2411 November 2024 Termination of appointment of Eamonn Bane as a director on 2024-10-11

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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02/07/242 July 2024 Secretary's details changed for Gravita Trustees Limited on 2024-07-02

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08/04/248 April 2024 Satisfaction of charge 076955320002 in full

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08/04/248 April 2024 Satisfaction of charge 076955320001 in full

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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

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08/01/248 January 2024 Full accounts made up to 2023-03-31

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08/08/238 August 2023 Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18

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07/07/237 July 2023 Appointment of Eveleen Drohan as a secretary on 2023-01-16

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07/07/237 July 2023 Director's details changed for Eamonn Bane on 2023-07-07

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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17/04/2317 April 2023 Appointment of Mr. Marcus Baldwin as a secretary on 2023-04-17

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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17/02/2217 February 2022 Appointment of Eamonn Bane as a director on 2022-02-16

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03/02/223 February 2022 Termination of appointment of John Robert Willingham as a director on 2022-01-28

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09/12/219 December 2021 Full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with no updates

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DURHAM

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21/08/1921 August 2019 DIRECTOR APPOINTED LIAM JAMES KAVANAGH

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076955320002

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE AEROSPACE FINANCE UK LIMITED

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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13/02/1713 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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21/12/1521 December 2015 ADOPT ARTICLES 25/11/2015

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076955320001

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26/11/1526 November 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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26/11/1526 November 2015 DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM

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25/11/1525 November 2015 DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM

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25/11/1525 November 2015 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED

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25/11/1525 November 2015 COMPANY NAME CHANGED MSN 4257 UK LIMITED CERTIFICATE ISSUED ON 25/11/15

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR

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25/11/1525 November 2015 DIRECTOR APPOINTED MR GREGG MACALISTER WALKER

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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06/10/156 October 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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12/09/1512 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015

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01/09/151 September 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/04/1529 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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18/07/1418 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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11/07/1311 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012

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18/09/1218 September 2012 DIRECTOR APPOINTED SIMON GLASS

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN

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23/07/1223 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011

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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

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 19/09/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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18/08/1118 August 2011 CURREXT FROM 31/07/2012 TO 30/11/2012

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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