GATWICK AIRPORT FINANCE PLC

06894065
ONE ANGEL COURT LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 152 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Michael John Mcghee) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Pierre-Hugues Paul, Louis Schmit) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Remi Maumon De Longevialle) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Nicolas Dominique Notebaert) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Olivier Mathieu) 2 Buy now
28 Dec 2023 officers Appointment of director (David Hartmann Higgins) 2 Buy now
21 Dec 2023 officers Appointment of director (Mr Guillaume Dubois) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Eric Marc Jacques Delobel) 1 Buy now
21 Dec 2023 officers Termination of appointment of director (William Alan Woodburn) 1 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
22 Jun 2023 accounts Annual Accounts 135 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 121 Buy now
18 Jul 2022 officers Termination of appointment of director (Philip Marc Iley) 1 Buy now
14 Jul 2022 officers Appointment of director (Lucy Chadwick) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2021 accounts Annual Accounts 113 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Pierre-Hugues Paul, Louis Schmit) 2 Buy now
18 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Marten per Soderbom) 2 Buy now
13 Apr 2021 mortgage Registration of a charge 33 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 resolution Resolution 2 Buy now
17 Mar 2021 incorporation Re Registration Memorandum Articles 23 Buy now
17 Mar 2021 accounts Accounts Balance Sheet 113 Buy now
17 Mar 2021 auditors Auditors Report 1 Buy now
17 Mar 2021 auditors Auditors Statement 1 Buy now
17 Mar 2021 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
17 Mar 2021 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
17 Mar 2021 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2021 resolution Resolution 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Pierre-Hugues Paul, Louis Schmit) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Benoit Trochu) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Eric Marc Jacques Delobel) 2 Buy now
14 Sep 2020 accounts Annual Accounts 122 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 officers Change of particulars for director (Mr William Alan Woodburn) 2 Buy now
14 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2019 accounts Annual Accounts 103 Buy now
03 Dec 2019 officers Termination of appointment of director (Karim Mourad) 1 Buy now
03 Dec 2019 officers Appointment of director (Philip Marc Iley) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Michael John Mcghee) 2 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Marten Soderbom) 2 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Andrew Harvey Gillespie Smith) 1 Buy now
02 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2019 insolvency Solvency Statement dated 27/06/19 2 Buy now
02 Jul 2019 resolution Resolution 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Remi Maumon De Longevialle) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Marten Soderbom) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Olivier Mathieu) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Pierre-Hugues Schmit) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Benoit Trochu) 2 Buy now
01 Jul 2019 officers Appointment of director (David Mcmillan) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Nicolas Notebaert) 2 Buy now
30 Jun 2019 capital Return of Allotment of shares 3 Buy now
08 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 officers Appointment of director (Karim Mourad) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (John Benedict Mccarthy) 1 Buy now
27 Dec 2018 accounts Annual Accounts 96 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 90 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 88 Buy now
31 May 2016 annual-return Annual Return 8 Buy now
21 Mar 2016 officers Termination of appointment of director (John Benedict Mccarthy) 1 Buy now
06 Jan 2016 accounts Annual Accounts 47 Buy now
31 Jul 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 resolution Resolution 20 Buy now
15 Apr 2015 capital Return of Allotment of shares 4 Buy now
31 Dec 2014 accounts Annual Accounts 47 Buy now
02 Dec 2014 auditors Auditors Resignation Company 2 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
27 May 2014 officers Appointment of director (Mr John Benedict Mccarthy) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr William Alan Woodburn) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Michael John Mcghee) 2 Buy now
12 Dec 2013 accounts Annual Accounts 48 Buy now
28 Oct 2013 officers Appointment of director (John Benedict Mccarthy) 3 Buy now
11 Oct 2013 officers Termination of appointment of director (James Hime) 2 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
11 Jun 2013 officers Termination of appointment of director (Christopher Koski) 1 Buy now
11 Jun 2013 officers Termination of appointment of director (Karim Mourad) 1 Buy now
10 May 2013 officers Change of particulars for director (Mr William Alan Woodburn) 2 Buy now
22 Feb 2013 officers Appointment of director (James Archie Hime) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Christopher Koski) 2 Buy now
05 Jul 2012 accounts Annual Accounts 55 Buy now
03 May 2012 annual-return Annual Return 8 Buy now