INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of Laurence Binge as a director on 2025-06-06

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15/04/2515 April 2025 Change of details for Rahul Bhatia as a person with significant control on 2025-01-07

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2024-05-29

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24/12/2424 December 2024 Appointment of Aditya Pande as a director on 2024-12-11

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24/12/2424 December 2024 Termination of appointment of Neena Gupta as a director on 2024-12-11

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23/08/2423 August 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Registration of charge 119203020001, created on 2024-05-02

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10/05/2410 May 2024 Registration of charge 119203020002, created on 2024-05-02

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-01 with updates

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06/03/236 March 2023 Termination of appointment of Dipak Kumar Rastogi as a director on 2023-03-03

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06/03/236 March 2023 Appointment of Ms Neena Gupta as a director on 2023-03-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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16/07/2116 July 2021 Accounts for a small company made up to 2020-12-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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06/04/206 April 2020 17/03/20 STATEMENT OF CAPITAL GBP 500 17/03/20 STATEMENT OF CAPITAL USD 76137014

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08/11/198 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 500 07/11/19 STATEMENT OF CAPITAL USD 49999370

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24/10/1924 October 2019 05/09/19 STATEMENT OF CAPITAL GBP 500 05/09/19 STATEMENT OF CAPITAL USD 37999370

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17/09/1917 September 2019 DIRECTOR APPOINTED DIPAK KUMAR RASTOGI

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27/06/1927 June 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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14/06/1914 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 500 29/05/19 STATEMENT OF CAPITAL USD 25499370

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02/04/192 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/192 April 2019 DIRECTOR APPOINTED MR PETER ANTHONY ROBERTSON

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