MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
Company number 09355024
- Company Overview for MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024)
- Filing history for MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024)
- People for MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024)
- Charges for MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024)
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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) |
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05 Aug 2019 | CH01 | Director's details changed for Nita Ramesh Savjani on 5 August 2019 | |
03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with updates | |
23 Oct 2018 | AP01 | Appointment of Nita Ramesh Savjani as a director on 25 September 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018 | |
25 May 2018 | AA | Full accounts made up to 30 September 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
28 Feb 2017 | AA | Full accounts made up to 30 September 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
28 Sep 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 September 2016 | |
23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CH02 | Director's details changed for Praxis Mgt Limited on 15 July 2016 | |
06 May 2016 | TM01 | Termination of appointment of Sean Peter Martin as a director on 29 April 2016 | |
06 May 2016 | AP01 | Appointment of Mrs Susan Elizabeth Lawrence as a director on 28 April 2016 | |
06 May 2016 | TM01 | Termination of appointment of Capita Trust Corporate Services Limited as a director on 29 April 2016 | |
06 May 2016 | TM02 | Termination of appointment of Capita Trust Corporate Limited as a secretary on 29 April 2016 | |
06 May 2016 | TM01 | Termination of appointment of Capita Trust Corporate Limited as a director on 29 April 2016 | |
06 May 2016 | TM01 | Termination of appointment of Colin Arthur Benford as a director on 29 April 2016 | |
05 May 2016 | AP04 | Appointment of Joint Secretarial Services Limited as a secretary on 29 April 2016 | |
05 May 2016 | AD01 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 5 May 2016 | |
05 May 2016 | AP02 | Appointment of Praxis Mgt Limited as a director on 28 April 2016 | |
05 May 2016 | AP02 | Appointment of Joint Corporate Services Limited as a director on 28 April 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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04 Aug 2015 | AP01 | Appointment of Sean Martin as a director on 3 August 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 |