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SMBC AVIATION CAPITAL (UK) LIMITED

Company number 04985584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 MR04 Satisfaction of charge 049855840014 in full
16 Jul 2024 AA Full accounts made up to 31 March 2024
12 Jul 2024 AP01 Appointment of Mr Tatsuya Toyama as a director on 8 July 2024
09 Jul 2024 TM01 Termination of appointment of Koichi Tanaka as a director on 8 July 2024
15 Jan 2024 AA Full accounts made up to 31 March 2023
04 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
04 Jan 2024 CH01 Director's details changed for Martyn Yorke on 1 January 2024
04 Jan 2024 CH01 Director's details changed for Peter John Barrett on 1 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Lawrence James Butcher on 1 January 2024
04 Jan 2024 CH01 Director's details changed for Aisling Kenny on 1 January 2024
26 Jul 2023 CH01 Director's details changed for Mr Antony Edward Mitton on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
20 Jul 2023 AP01 Appointment of Ryu Matsuo as a director on 14 July 2023
20 Jul 2023 TM01 Termination of appointment of Koichi Kawamura as a director on 14 July 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Lawrence James Butcher on 1 December 2022
30 Nov 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Antony Edward Mitton as a director on 4 October 2022
26 Aug 2022 TM01 Termination of appointment of Mark Jeremy Rutherford as a director on 26 August 2022
21 Jun 2022 AP01 Appointment of Aisling Kenny as a director on 9 June 2022
14 Jun 2022 TM01 Termination of appointment of Barry Flannery as a director on 9 June 2022
14 Jun 2022 AP01 Appointment of Martyn Yorke as a director on 9 June 2022
14 Jun 2022 AD01 Registered office address changed from 99 Queen Victoria Street London EC4V 4EH to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 14 June 2022
08 Apr 2022 TM01 Termination of appointment of Takashi Yamana as a director on 1 April 2022
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates