MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED

07695532
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Graham David Strange) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Eamonn Bane) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Change of particulars for corporate secretary (Gravita Trustees Limited) 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 accounts Annual Accounts 30 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
07 Jul 2023 officers Appointment of secretary (Eveleen Drohan) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Appointment of secretary (Mr. Marcus Baldwin) 2 Buy now
07 Jan 2023 accounts Annual Accounts 30 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 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 30 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 29 Buy now
11 Jan 2021 officers Change of particulars for director (Liam James Kavanagh) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 accounts Annual Accounts 22 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
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 18 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 mortgage Registration of a charge 301 Buy now
18 Dec 2017 accounts Annual Accounts 18 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Annual Accounts 23 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 resolution Resolution 21 Buy now
08 Dec 2015 mortgage Registration of a charge 185 Buy now
26 Nov 2015 officers Appointment of director (Mr John Robert Willingham) 2 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2015 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Timothy Sebastian Durham) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Mark Jonathan Elgar) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Simon Jeremy Glass) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2015 officers Appointment of director (Mr Gregg Macalister Walker) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
06 Oct 2015 officers Appointment of director (Vincent Cheshire) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
12 Sep 2015 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
01 Sep 2015 officers Appointment of director (Vincent Cheshire) 2 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 accounts Annual Accounts 15 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 15 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 accounts Annual Accounts 16 Buy now
07 Mar 2013 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
18 Sep 2012 officers Appointment of director (Simon Glass) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Jean O'sullivan) 1 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 officers Change of particulars for director (Mr Roy Neil Arthur) 2 Buy now
04 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 officers Change of particulars for director (Mark Jonathan Elgar) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Jean O'sullivan) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
18 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2011 incorporation Incorporation Company 48 Buy now