AEROSPACE FINANCE 6816 UK 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 |
| 06/05/256 May 2025 | Second filing of Confirmation Statement dated 2024-10-05 |
| 06/05/256 May 2025 | Second filing of Confirmation Statement dated 2023-10-05 |
| 02/05/252 May 2025 | Cessation of Macquarie Aerospace Finance Uk Limited as a person with significant control on 2023-09-29 |
| 02/05/252 May 2025 | Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 2023-09-29 |
| 01/05/251 May 2025 | Statement of capital on 2025-05-01 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Resolutions |
| 22/01/2522 January 2025 | Secretary's details changed for Gravita Trustees Limited on 2025-01-21 |
| 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 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-05 with updates |
| 31/10/2431 October 2024 | Termination of appointment of Eamonn Bane as a director on 2024-10-11 |
| 31/10/2431 October 2024 | Appointment of Graham David Strange as a director on 2024-10-11 |
| 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 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 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 |
| 07/07/237 July 2023 | Appointment of Marcus Baldwin as a secretary on 2023-01-16 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 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 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 06/10/156 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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