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SMBC AVIATION CAPITAL (UK) LIMITED

Company number 04985584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 MR04 Satisfaction of charge 5 in full
27 Apr 2021 MR04 Satisfaction of charge 6 in full
27 Apr 2021 MR04 Satisfaction of charge 3 in full
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 20 Farringdon Street London EC4A 4AB
21 Jun 2019 CH01 Director's details changed for Koichi Tanaka on 11 June 2019
26 Apr 2019 CH01 Director's details changed for Koichi Kawamura on 12 April 2019
21 Feb 2019 PSC05 Change of details for Sumitomo Mitsui Financial Group as a person with significant control on 18 November 2018
09 Jan 2019 CS01 18/12/18 Statement of Capital usd 11748450
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • USD 11,748,450
28 Nov 2018 SH20 Statement by Directors
28 Nov 2018 SH19 Statement of capital on 28 November 2018
  • USD 10,573,578
28 Nov 2018 CAP-SS Solvency Statement dated 28/11/18
28 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2018 MA Memorandum and Articles of Association
06 Jul 2018 CH01 Director's details changed for Koichi Tanaka on 2 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CC04 Statement of company's objects
02 May 2018 AP01 Appointment of Koichi Tanaka as a director on 23 April 2018
02 May 2018 AP01 Appointment of Mr. Takashi Yamana as a director on 24 April 2018
02 May 2018 AP01 Appointment of Koichi Kawamura as a director on 23 April 2018