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CIT AVIATION FINANCE II (UK) LIMITED

Company number 06654467

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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)
04 Aug 2016	AP03	Appointment of Linda Marie Seufert as a secretary on 4 August 2016	View PDF Appointment of Linda Marie Seufert as a secretary on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2016	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 August 2016	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 August 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
28 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Oct 2014	CH01	Director's details changed for Timothy Lance on 1 September 2014	View PDF Director's details changed for Timothy Lance on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Peter Charles Blessing as a director on 20 May 2014	View PDF Termination of appointment of Peter Charles Blessing as a director on 20 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	CH01	Director's details changed for Timothy Lance on 21 July 2014	View PDF Director's details changed for Timothy Lance on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	CH01	Director's details changed for Gwyn Scourfield on 1 July 2013	View PDF Director's details changed for Gwyn Scourfield on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
23 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 15 November 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 15 November 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)
17 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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