MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED

06767724
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
17 Dec 2024 capital Return of Allotment of shares 3 Buy now
21 Oct 2024 officers Appointment of director (Graham David Strange) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Eamonn Bane) 1 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 38 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
07 Jul 2023 officers Change of particulars for director (Eamonn Bane) 2 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
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 38 Buy now
10 Nov 2022 officers Change of particulars for secretary (Mr Jonathan Richard William Watkinson) 1 Buy now
22 Feb 2022 officers Appointment of director (Eamonn Bane) 2 Buy now
20 Jan 2022 mortgage Registration of a charge 6 Buy now
29 Dec 2021 accounts Annual Accounts 38 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 mortgage Registration of a charge 22 Buy now
03 Dec 2021 mortgage Registration of a charge 8 Buy now
01 Oct 2021 officers Termination of appointment of director (Stephen Wesley Cook) 1 Buy now
22 Aug 2021 mortgage Registration of a charge 6 Buy now
11 May 2021 mortgage Registration of a charge 6 Buy now
22 Apr 2021 mortgage Registration of a charge 7 Buy now
10 Feb 2021 accounts Annual Accounts 37 Buy now
11 Jan 2021 officers Change of particulars for director (Liam James Kavanagh) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 mortgage Registration of a charge 7 Buy now
26 Jun 2020 mortgage Registration of a charge 7 Buy now
20 May 2020 mortgage Registration of a charge 7 Buy now
20 May 2020 mortgage Registration of a charge 7 Buy now
20 May 2020 mortgage Registration of a charge 7 Buy now
20 May 2020 mortgage Registration of a charge 7 Buy now
19 May 2020 mortgage Registration of a charge 7 Buy now
30 Dec 2019 accounts Annual Accounts 30 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Stephen Wesley Cook) 2 Buy now
11 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 mortgage Registration of a charge 7 Buy now
02 Nov 2019 mortgage Registration of a charge 7 Buy now
18 Oct 2019 mortgage Registration of a charge 7 Buy now
21 Aug 2019 officers Appointment of director (Liam James Kavanagh) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Timothy Sebastian Durham) 1 Buy now
13 Jun 2019 mortgage Registration of a charge 7 Buy now
04 Jun 2019 mortgage Registration of a charge 7 Buy now
20 Mar 2019 mortgage Registration of a charge 7 Buy now
06 Feb 2019 mortgage Registration of a charge 7 Buy now
09 Jan 2019 mortgage Registration of a charge 7 Buy now
28 Dec 2018 accounts Annual Accounts 27 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 mortgage Registration of a charge 23 Buy now
21 Nov 2018 mortgage Registration of a charge 23 Buy now
23 Oct 2018 mortgage Registration of a charge 9 Buy now
19 Oct 2018 mortgage Registration of a charge 23 Buy now
04 Jun 2018 mortgage Registration of a charge 309 Buy now
01 Jun 2018 mortgage Registration of a charge 27 Buy now
31 May 2018 mortgage Registration of a charge 22 Buy now
31 May 2018 mortgage Registration of a charge 33 Buy now
31 May 2018 mortgage Registration of a charge 22 Buy now
31 May 2018 mortgage Registration of a charge 22 Buy now
31 May 2018 mortgage Registration of a charge 22 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 accounts Annual Accounts 38 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 accounts Annual Accounts 34 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
09 Dec 2015 capital Return of Allotment of shares 3 Buy now
25 Nov 2015 capital Return of Allotment of shares 3 Buy now
21 Oct 2015 accounts Annual Accounts 29 Buy now
19 Oct 2015 capital Return of Allotment of shares 3 Buy now
15 Oct 2015 capital Return of Allotment of shares 3 Buy now
06 Oct 2015 capital Notice of reduction of capital following redenomination 4 Buy now
06 Oct 2015 resolution Resolution 2 Buy now
06 Oct 2015 capital Notice of redenomination 4 Buy now
06 Oct 2015 resolution Resolution 23 Buy now
14 Sep 2015 officers Appointment of director (Stephen Wesley Cook) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (John Robert Willingham) 1 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
10 Oct 2014 accounts Annual Accounts 30 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 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
16 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2013 officers Termination of appointment of director (Robert Bartlett) 1 Buy now
16 Dec 2013 officers Appointment of director (Mr John Robert Willingham) 2 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
09 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2013 accounts Annual Accounts 28 Buy now
18 Jan 2013 annual-return Annual Return 5 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