SMBC AVIATION CAPITAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Martyn Yorke on 2025-04-14 |
| 11/07/2511 July 2025 New | Full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 New | Director's details changed for Peter John Barrett on 2025-05-16 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 07/08/247 August 2024 | Satisfaction of charge 049855840014 in full |
| 16/07/2416 July 2024 | Full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Appointment of Mr Tatsuya Toyama as a director on 2024-07-08 |
| 09/07/249 July 2024 | Termination of appointment of Koichi Tanaka as a director on 2024-07-08 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Director's details changed for Peter John Barrett on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Aisling Kenny on 2024-01-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Lawrence James Butcher on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Martyn Yorke on 2024-01-01 |
| 26/07/2326 July 2023 | Director's details changed for Mr Antony Edward Mitton on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 20/07/2320 July 2023 | Appointment of Ryu Matsuo as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Termination of appointment of Koichi Kawamura as a director on 2023-07-14 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Lawrence James Butcher on 2022-12-01 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Appointment of Antony Edward Mitton as a director on 2022-10-04 |
| 08/04/228 April 2022 | Termination of appointment of Takashi Yamana as a director on 2022-04-01 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BIN HAGA |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED TOMOJIRO YONEYAMA |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLIVER |
| 08/12/148 December 2014 | DIRECTOR APPOINTED NORIYUKI HIRUTA |
| 08/12/148 December 2014 | DIRECTOR APPOINTED BARRY FLANNERY |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RYOSUKE CHIHARA |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED BIN HAGA |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED LAWRENCE JAMES BUTCHER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MARK JEREMY RUTHERFORD |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI YAMABE |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN BARRETT / 01/12/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BANKER JONATHAN EDWARD OLIVER / 01/12/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD FREDERICK OLIVER / 01/12/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARRETT / 01/12/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD FREDERICK OLIVER / 01/12/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD FREDERICK OLIVER / 01/12/2013 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED RYOSUKE CHIHARA |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RYUTA FUJIKAWA |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BANKER JONATHAN EDWARD OLIVER / 01/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOYUKI TANAKA / 01/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RYUTA FUJIKAWA / 01/12/2013 |
| 06/01/146 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYOSHI YAMABE / 01/12/2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049855840011 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049855840012 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/01/137 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL USD 11748420 |
| 29/06/1229 June 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED RBS AEROSPACE (UK) LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED TOMOYUKI TANAKA |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED TAKAYOSHI YAMABE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED RYUTA FUJIKAWA |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PETKEN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLFE |
| 28/05/1228 May 2012 | ALTER ARTICLES 22/05/2012 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 19/10/1119 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/1130 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANNY DUKE |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GRAHAM RHYS ROLFE |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED BANKER JONATHAN EDWARD OLIVER |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED GAVIN CHRISTOPHER PETKEN |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BLAKEMORE |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DANNY ANDREW DUKE |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 19/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 19/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR IAN MICHAEL MERRIMAN |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTICK |
| 30/12/0830 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NC INC ALREADY ADJUSTED 03/03/06 |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | US$ NC 0/1000 03/03/0 |
| 17/03/0617 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0617 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED RBSSAF (9) LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | S80A AUTH TO ALLOT SEC 31/12/03 |
| 08/01/048 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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