Advanced company searchLink opens in new window

PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Company number 08242625

Filter by category

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)
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
20 Nov 2023 PSC07 Cessation of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 2 November 2023
20 Nov 2023 PSC07 Cessation of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 2 November 2023
16 Nov 2023 PSC02 Notification of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 2 November 2023
16 Nov 2023 PSC02 Notification of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 2 November 2023
16 Nov 2023 PSC03 Notification of Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 2 November 2023
16 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 16 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Tariq Abdullah Saad Alghaziri on 2 November 2023
15 Nov 2023 AD01 Registered office address changed from 1 Basinghall Avenue London Greater London EC2V 5DD to 2nd Floor 20-22 Bedford Row London WC1R 4EB on 15 November 2023
15 Nov 2023 PSC08 Notification of a person with significant control statement
15 Nov 2023 TM01 Termination of appointment of Jonathan Davey Howard as a director on 2 November 2023
15 Nov 2023 TM01 Termination of appointment of Amit Kumar Puri as a director on 2 November 2023
15 Nov 2023 TM01 Termination of appointment of Kieran Corr as a director on 2 November 2023
15 Nov 2023 AP01 Appointment of Mr Tariq Abdullah Saad Alghaziri as a director on 2 November 2023
15 Nov 2023 PSC07 Cessation of Standard Chartered Plc as a person with significant control on 2 November 2023
15 Nov 2023 AP04 Appointment of Waystone Corporate Services (Ie) Limited as a secretary on 2 November 2023
15 Nov 2023 TM02 Termination of appointment of Sc (Secretaries) Limited as a secretary on 2 November 2023
06 Oct 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
04 Apr 2023 PSC02 Notification of Standard Chartered Plc as a person with significant control on 5 June 2019
04 Apr 2023 PSC07 Cessation of Standard Chartered Holdings Limited as a person with significant control on 5 June 2019
25 Jul 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates