MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Company number 09355024

Date	Type	Description	View / Download
22 Jun 2023	AP03	Appointment of Jennifer Yu as a secretary on 21 June 2023	(2 pages)
21 Jun 2023	AP01	Appointment of Eamonn Bane as a director on 21 June 2023	(2 pages)
21 Jun 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Mr Liam James Kavanagh as a director on 21 June 2023	(2 pages)
21 Jun 2023	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 21 June 2023	(2 pages)
21 Jun 2023	PSC02	Notification of Macquarie Aviation Finance Uk Limited as a person with significant control on 21 June 2023	(2 pages)
21 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 21 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 21 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 21 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Tmf Corporate Directors Limited as a director on 21 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Mr Gregg Macalister Walker as a director on 21 June 2023	(2 pages)
21 Jun 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 21 June 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
31 Oct 2022	AA	Full accounts made up to 30 September 2021	(22 pages) Download iXBRL
24 Feb 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022	(2 pages)
24 Feb 2022	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 30 September 2019	(21 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
11 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)

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