AIRBORNE CAPITAL (UK) LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
03/10/223 October 2022 | Director's details changed for Mr Ramakrishnan Sundaram on 2022-10-03 |
03/10/223 October 2022 | Director's details changed for Mr Anand Ramachandran on 2022-10-03 |
03/10/223 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03 |
03/10/223 October 2022 | Director's details changed for Mr Walter Brazil on 2022-10-03 |
21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/06/1912 June 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DALY |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER BRAZIL |
06/06/196 June 2019 | DIRECTOR APPOINTED MR LAURENCE BINGE |
06/06/196 June 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY WEBB |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
05/02/185 February 2018 | DIRECTOR APPOINTED MR RAMAKRISHNAN SUNDARAM |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'SULLIVAN |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 15 GALENA ROAD HAMMERSMITH LONDON W6 0LT UNITED KINGDOM |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR ANAND RAMACHANDRAN |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR WALTER BRAZIL |
15/12/1715 December 2017 | DIRECTOR APPOINTED MS ELEANOR DALY |
15/12/1715 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CIAN DOOLEY |
13/12/1713 December 2017 | COMPANY NAME CHANGED NIFAKI III LIMITED CERTIFICATE ISSUED ON 13/12/17 |
17/10/1717 October 2017 | DIRECTOR APPOINTED CIAN DOOLEY |
14/09/1714 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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