MACQUARIE AEROSPACE FINANCE 5433 LIMITED

Company number 07802517

Date	Type	Description	View / Download
15 Jul 2015	CH04	Secretary's details changed for Cater Backer Winter Trustees Limited on 1 July 2015	(1 page)
14 Jul 2015	MR01	Registration of charge 078025170002, created on 1 July 2015	(184 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(7 pages)
03 Jul 2015	AP01	Appointment of Mr John Robert Willingham as a director on 1 July 2015	(2 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
02 Jul 2015	AP01	Appointment of Mr Timothy Sebastian Durham as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP04	Appointment of Cater Backer Winter Trustees Limited as a secretary on 1 July 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Simon Jeremy Glass as a director on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Roy Neil Arthur as a director on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Mark Jonathan Elgar as a director on 1 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Gregg Macalister Walker as a director on 1 July 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 66 Prescot Street London E1 8NN on 2 July 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Vincent Cheshire as a director on 15 May 2015	(1 page)
08 May 2015	AP01	Appointment of Vincent Cheshire as a director on 8 May 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
13 May 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
17 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(6 pages)
12 Jul 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
07 Mar 2013	CH01	Director's details changed for Simon Jeremy Glass on 28 February 2013	(2 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	CH01	Director's details changed for Simon Jeremy Glass on 1 October 2012	(2 pages)

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