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AERFIN LIMITED

Company number 07371844

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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)
23 Dec 2020 MR01 Registration of charge 073718440005, created on 23 December 2020
20 Oct 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Lucas William Mollan as a director on 1 July 2020
23 Mar 2020 AP01 Appointment of Mr Paul Nolan as a director on 10 March 2020
23 Mar 2020 AP01 Appointment of Mr Andrew Hoad as a director on 10 March 2020
23 Mar 2020 AP01 Appointment of Mr Michael John Humphreys as a director on 10 March 2020
23 Mar 2020 AP01 Appointment of Mr Vilhelm Hahn-Petersen as a director on 10 March 2020
05 Nov 2019 MR05 All of the property or undertaking has been released from charge 073718440001
05 Nov 2019 MR01 Registration of charge 073718440004, created on 18 October 2019
04 Nov 2019 MR01 Registration of charge 073718440002, created on 18 October 2019
04 Nov 2019 MR01 Registration of charge 073718440003, created on 18 October 2019
01 Nov 2019 AP01 Appointment of Peter Ryttergaard as a director on 18 October 2019
01 Nov 2019 TM01 Termination of appointment of Asim Iftikhar Chohan as a director on 18 October 2019
01 Nov 2019 TM01 Termination of appointment of James Justin Bradburn as a director on 18 October 2019
21 Oct 2019 PSC07 Cessation of Cvi Cvf Lux Master S.Ar.L as a person with significant control on 18 October 2019
21 Oct 2019 PSC07 Cessation of Cvi Aerfin Holdings Lp as a person with significant control on 18 October 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
25 Apr 2019 AA Full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 AP01 Appointment of Mr Asim Iftikhar Chohan as a director on 18 October 2016
20 Oct 2016 TM01 Termination of appointment of Mirko Fischer as a director on 18 October 2016