FINTAS AVIATION LEASING UK ONE LIMITED

Company number 08590498

Date	Type	Description	View / Download
06 May 2016	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 29 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 29 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 29 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Colin Arthur Benford as a director on 29 April 2016	(1 page)
05 May 2016	AP04	Appointment of Joint Secretarial Services Limited as a secretary on 29 April 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 5th Floor 6 st Andrews Street London EC4A 3AE on 5 May 2016	(1 page)
05 May 2016	AP02	Appointment of Praxis Mgt Limited as a director on 29 April 2016	(2 pages)
05 May 2016	AP02	Appointment of Joint Corporate Services Limited as a director on 29 April 2016	(2 pages)
04 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
04 Aug 2015	AP01	Appointment of Sean Martin as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 3 August 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 31 July 2014	(20 pages)
24 Nov 2014	MA	Memorandum and Articles of Association	(18 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents.the directors of the conmpany are authorised to executive and deliver documents. 01/07/2013	(2 pages)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
24 Jul 2014	AP01	Appointment of Mrs Susan Lawrence as a director on 11 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
11 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
07 Aug 2013	MR01	Registration of charge 085904980002	(20 pages)
05 Aug 2013	MR01	Registration of charge 085904980001	(20 pages)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)