MACQUARIE AIRFINANCE HOLDINGS LIMITED

11179876
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Graham David Strange) 1 Buy now
26 Sep 2024 capital Return of Allotment of shares 3 Buy now
25 Sep 2024 officers Appointment of director (Graham David Strange) 2 Buy now
06 Sep 2024 mortgage Registration of a charge 33 Buy now
02 Sep 2024 mortgage Registration of a charge 33 Buy now
21 Aug 2024 officers Termination of appointment of director (Graham David Strange) 1 Buy now
13 Aug 2024 officers Appointment of director (Graham David Strange) 2 Buy now
19 Jul 2024 mortgage Registration of a charge 33 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 accounts Annual Accounts 38 Buy now
08 Aug 2023 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
10 Jul 2023 officers Change of particulars for secretary (Jennifer Yu) 1 Buy now
07 Jul 2023 officers Change of particulars for director (Eamonn Bane) 2 Buy now
16 Jun 2023 capital Return of Allotment of shares 3 Buy now
26 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 May 2023 capital Return of Allotment of shares 4 Buy now
27 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2023 capital Return of Allotment of shares 3 Buy now
07 Jan 2023 accounts Annual Accounts 40 Buy now
05 Jul 2022 capital Return of Allotment of shares 4 Buy now
22 Feb 2022 officers Appointment of director (Eamonn Bane) 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2021 accounts Annual Accounts 40 Buy now
01 Oct 2021 officers Termination of appointment of director (Stephen Wesley Cook) 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 accounts Annual Accounts 38 Buy now
11 Jan 2021 officers Change of particulars for director (Liam James Kavanagh) 2 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
05 Nov 2020 officers Appointment of director (Mr Gregg Macalister Walker) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Sophia Isabella Alison) 1 Buy now
27 Oct 2020 officers Appointment of director (Sophia Isabella Alison) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Benjamin Maurice O'donnell) 1 Buy now
20 Apr 2020 officers Change of particulars for director (Mr Benjamin Maurice O'donnell) 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2020 officers Appointment of secretary (Jennifer Yu) 3 Buy now
14 Feb 2020 capital Return of Allotment of shares 5 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Stephen Wesley Cook) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Benjamin Maurice O'donnell) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Michael Sims) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Robert Michael Alan Thompson) 1 Buy now
11 Dec 2019 accounts Annual Accounts 28 Buy now
15 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2019 insolvency Solvency Statement dated 15/11/19 1 Buy now
15 Nov 2019 resolution Resolution 3 Buy now
26 Sep 2019 officers Appointment of director (Liam James Kavanagh) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Timothy Sebastian Durham) 1 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Robert Michael Alan Thompson) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 officers Change of particulars for director (Michael Sims) 2 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2018 capital Return of Allotment of shares 3 Buy now
29 May 2018 capital Return of Allotment of shares 3 Buy now
23 May 2018 capital Return of Allotment of shares 3 Buy now
18 Apr 2018 resolution Resolution 21 Buy now
31 Jan 2018 incorporation Incorporation Company 12 Buy now