MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

05988531
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
09 Jan 2025 officers Appointment of director (Ms Greta Tishenko) 2 Buy now
09 Jan 2025 officers Termination of appointment of director (Liam James Kavanagh) 1 Buy now
30 Dec 2024 accounts Annual Accounts 29 Buy now
14 Nov 2024 officers Appointment of director (Graham David Strange) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Eamonn Bane) 1 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2024 officers Change of particulars for director (Eamonn Bane) 2 Buy now
04 Nov 2024 officers Change of particulars for corporate secretary (Gravita Trustees Limited) 1 Buy now
24 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 accounts Annual Accounts 31 Buy now
04 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
17 Apr 2023 officers Appointment of secretary (Eveleen Drohan) 2 Buy now
17 Apr 2023 officers Appointment of secretary (Mr. Marcus Baldwin) 2 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Stephen Clifford Moulton) 1 Buy now
07 Jan 2023 accounts Annual Accounts 30 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2022 officers Appointment of director (Eamonn Bane) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (John Robert Willingham) 1 Buy now
09 Dec 2021 accounts Annual Accounts 31 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 accounts Annual Accounts 32 Buy now
11 Jan 2021 officers Change of particulars for director (Liam James Kavanagh) 2 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 23 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Timothy Sebastian Durham) 1 Buy now
21 Aug 2019 officers Appointment of director (Liam James Kavanagh) 2 Buy now
28 Dec 2018 accounts Annual Accounts 19 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 24 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 23 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2015 annual-return Annual Return 6 Buy now
21 Oct 2015 accounts Annual Accounts 25 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
10 Oct 2014 accounts Annual Accounts 25 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 officers Appointment of director (Mr Timothy Sebastian Durham) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Robert Bartlett) 1 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 23 Buy now
17 Jan 2013 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
17 Jan 2013 officers Termination of appointment of secretary (Carter Backer Winter Llp) 1 Buy now
16 Jan 2013 officers Appointment of director (Robert Bartlett) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Roland Rauscher) 1 Buy now
14 Nov 2012 accounts Annual Accounts 23 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 officers Appointment of corporate secretary (Carter Backer Winter Llp) 2 Buy now
07 Sep 2012 officers Termination of appointment of secretary (Direct Control Limited) 1 Buy now
22 Dec 2011 accounts Annual Accounts 14 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
15 Nov 2010 officers Change of particulars for director (John Robert Willingham) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Stephen Clifford Moulton) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Roland Rauscher) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Gregg Macalister Walker) 2 Buy now
16 Aug 2010 accounts Annual Accounts 15 Buy now
28 Nov 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 officers Change of particulars for corporate secretary (Direct Control Limited) 2 Buy now
22 Sep 2009 accounts Annual Accounts 15 Buy now
25 Aug 2009 officers Director's change of particulars / roland rauscher / 31/07/2009 1 Buy now
17 Mar 2009 accounts Annual Accounts 14 Buy now
10 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
26 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers New secretary appointed 1 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD 1 Buy now
30 Apr 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: 20-22 bedford row london WC1R 4JS 1 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 officers New secretary appointed 1 Buy now
03 Nov 2006 incorporation Incorporation Company 21 Buy now