Advanced company searchLink opens in new window

SMBC AVIATION CAPITAL (UK) LIMITED

Company number 04985584

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • USD 11,748,420
30 Dec 2014 AD03 Register(s) moved to registered inspection location 1St Floor 40 Dukes Place London EC3A 7NH
08 Dec 2014 AP01 Appointment of Barry Flannery as a director on 24 November 2014
08 Dec 2014 AP01 Appointment of Noriyuki Hiruta as a director on 24 November 2014
08 Dec 2014 TM01 Termination of appointment of Jonathan Edward Frederick Oliver as a director on 24 November 2014
08 Dec 2014 TM01 Termination of appointment of Ryosuke Chihara as a director on 24 November 2014
31 Jul 2014 AP01 Appointment of Bin Haga as a director on 30 June 2014
31 Jul 2014 AP01 Appointment of Lawrence James Butcher as a director on 30 June 2014
15 Jul 2014 AP01 Appointment of Mark Jeremy Rutherford as a director on 30 June 2014
26 Jun 2014 TM01 Termination of appointment of Takayoshi Yamabe as a director
16 Jun 2014 CH01 Director's details changed for Jonathan Edward Frederick Oliver on 1 December 2013
16 Jun 2014 CH01 Director's details changed for Dr Peter John Barrett on 1 December 2013
16 Jun 2014 CH01 Director's details changed for Jonathan Edward Frederick Oliver on 1 December 2013
16 Jun 2014 CH01 Director's details changed for Jonathan Edward Frederick Oliver on 1 December 2013
16 Jun 2014 CH01 Director's details changed for Banker Jonathan Edward Oliver on 1 December 2013
16 Jun 2014 CH01 Director's details changed for Peter John Barrett on 1 December 2013
27 Mar 2014 TM01 Termination of appointment of Ryuta Fujikawa as a director
27 Mar 2014 AP01 Appointment of Ryosuke Chihara as a director
06 Jan 2014 AD03 Register(s) moved to registered inspection location
06 Jan 2014 AD02 Register inspection address has been changed
06 Jan 2014 CH01 Director's details changed for Ryuta Fujikawa on 1 December 2013
06 Jan 2014 CH01 Director's details changed for Tomoyuki Tanaka on 1 December 2013
06 Jan 2014 CH01 Director's details changed for Takayoshi Yamabe on 1 December 2013
06 Jan 2014 CH01 Director's details changed for Banker Jonathan Edward Oliver on 1 December 2013
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • USD 11,748,420