TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Company number 04297036

Date	Type	Description	View / Download
25 Oct 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 7th Floor 21 Lombard Street London EC3V 9AH on 25 October 2023	(2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12	(1 page)
20 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
15 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2022	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 3	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sharee premium account cancelled 19/12/2022	(1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
16 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
16 Sep 2022	PSC05	Change of details for Triangle Aviation (Uk) Holdings Limited as a person with significant control on 11 July 2022	(2 pages)
11 Jul 2022	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from 1 Bishop Square St Albans Road West Hatfield AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022	(1 page)
11 Jul 2022	TM02	Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022	(1 page)
16 May 2022	AP01	Appointment of Martin Brennan as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Jeremy Francis Barnes as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Jonathan Granger Atkeson as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Marc Keith Furstein as a director on 3 May 2022	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)