GATWICK AIRPORT FINANCE PLC

Company number 06894065

Date	Type	Description	View / Download
26 Sep 2019	CH01	Director's details changed for Mr Marten Soderbom on 24 September 2019	(2 pages)
26 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 26 September 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Andrew Harvey Gillespie Smith as a director on 27 June 2019	(1 page)
02 Jul 2019	SH20	Statement by Directors	(3 pages)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 5,150,000	(3 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Remi Maumon De Longevialle as a director on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Marten Soderbom as a director on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Olivier Mathieu as a director on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Pierre-Hugues Schmit as a director on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Benoit Trochu as a director on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of David Mcmillan as a director on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Nicolas Notebaert as a director on 27 June 2019	(2 pages)
30 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 5,823,463	(3 pages)
08 Jun 2019	SH02	Statement of capital on 10 May 2019 GBP 5,150,000	(4 pages)
07 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Karim Mourad as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of John Benedict Mccarthy as a director on 30 April 2019	(1 page)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(96 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(90 pages)