CAPITAL LEASE AVIATION LIMITED

06271424
5 FLEET PLACE LONDON ENGLAND EC4M 7RD

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 44 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 48 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 54 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 55 Buy now
11 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2021 accounts Annual Accounts 56 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 65 Buy now
05 Mar 2020 officers Termination of appointment of director (Peter Anthony Freeman) 1 Buy now
24 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 officers Appointment of secretary (Jasmine Siow Fui San) 2 Buy now
30 Nov 2018 resolution Resolution 1 Buy now
27 Nov 2018 accounts Annual Accounts 60 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2018 mortgage Registration of a charge 31 Buy now
01 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 capital Notice of cancellation of shares 4 Buy now
06 Feb 2018 resolution Resolution 25 Buy now
21 Nov 2017 accounts Annual Accounts 59 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Jason Francis Gollogly) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2016 mortgage Registration of a charge 31 Buy now
18 Nov 2016 accounts Annual Accounts 63 Buy now
15 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
15 Jun 2016 insolvency Solvency Statement dated 09/06/16 1 Buy now
15 Jun 2016 resolution Resolution 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
27 May 2016 incorporation Re Registration Memorandum Articles 48 Buy now
27 May 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 May 2016 resolution Resolution 2 Buy now
27 May 2016 change-of-name Reregistration Public To Private Company 2 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 officers Termination of appointment of director (Richard John Wolanski) 1 Buy now
05 Jan 2016 resolution Resolution 2 Buy now
29 Dec 2015 officers Termination of appointment of director (Andre Maurice Cohen) 1 Buy now
29 Dec 2015 officers Termination of appointment of secretary (Siobhan Mary Macgroarty Cool) 1 Buy now
09 Oct 2015 accounts Annual Accounts 70 Buy now
19 Jun 2015 annual-return Annual Return 8 Buy now
17 Feb 2015 resolution Resolution 1 Buy now
17 Feb 2015 capital Return of purchase of own shares 3 Buy now
06 Jan 2015 capital Return of purchase of own shares 3 Buy now
11 Nov 2014 accounts Annual Accounts 71 Buy now
15 Jul 2014 officers Appointment of director (Mr Richard John Wolanski) 2 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
10 Jun 2014 officers Appointment of secretary (Mr Jason Francis Gollogly) 2 Buy now
10 Jun 2014 officers Appointment of secretary (Mr Duncan Gerard Stephen Scott) 2 Buy now
12 Feb 2014 capital Return of purchase of own shares 3 Buy now
20 Jan 2014 accounts Annual Accounts 55 Buy now
17 Dec 2013 resolution Resolution 1 Buy now
19 Nov 2013 officers Appointment of director (Mr Andre Maurice Cohen) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Soeren Ferre) 1 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
02 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
02 Jul 2013 officers Change of particulars for secretary (Siobhan Mary Macgroarty Cool) 2 Buy now
06 Jun 2013 mortgage Registration of a charge 31 Buy now
18 Dec 2012 accounts Annual Accounts 56 Buy now
13 Dec 2012 resolution Resolution 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Olivier Garrigue) 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Richard Sinclair) 1 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Soeren Eric Ferre) 2 Buy now
27 Jun 2012 annual-return Annual Return 8 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Soeren Eric Ferre) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2011 accounts Annual Accounts 52 Buy now
05 Sep 2011 officers Termination of appointment of secretary (Carissa Tan) 1 Buy now
22 Jun 2011 annual-return Annual Return 16 Buy now
19 Oct 2010 accounts Annual Accounts 55 Buy now
24 Aug 2010 annual-return Annual Return 11 Buy now
23 Aug 2010 officers Change of particulars for director (Richard Headon Sinclair) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Soeren Eric Ferre) 2 Buy now
27 Jul 2010 capital Return of Allotment of shares 3 Buy now
02 Jul 2010 officers Appointment of secretary (Ms Carissa Gina Tan) 2 Buy now
11 Dec 2009 accounts Annual Accounts 51 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
24 Sep 2009 officers Director's change of particulars / richard sinclair / 17/09/2009 1 Buy now
30 Jul 2009 officers Director's change of particulars / robert chatfield / 30/07/2009 1 Buy now
01 Jul 2009 annual-return Return made up to 06/06/09; full list of members 14 Buy now
22 Jan 2009 accounts Annual Accounts 42 Buy now
20 Nov 2008 resolution Resolution 42 Buy now
27 Aug 2008 officers Appointment terminated secretary chuen loh 1 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
15 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
15 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
15 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 Jul 2008 officers Secretary's change of particulars / chuen loh / 02/07/2008 2 Buy now
01 Jul 2008 officers Secretary's change of particulars / siobhan cool / 01/07/2008 1 Buy now