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MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Company number 09355024

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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)
17 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	CH04	Secretary's details changed for Gravita Trustees Limited on 1 December 2024	View PDF Secretary's details changed for Gravita Trustees Limited on 1 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC05	Change of details for Macquarie Aviation Finance Uk Limited as a person with significant control on 1 December 2024	View PDF Change of details for Macquarie Aviation Finance Uk Limited as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Ms Greta Tishenko as a director on 31 December 2024	View PDF Appointment of Ms Greta Tishenko as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Liam James Kavanagh as a director on 31 December 2024	View PDF Termination of appointment of Liam James Kavanagh as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 1 USD 9,600,000	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 1 USD 9,600,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
21 Oct 2024	AP01	Appointment of Graham David Strange as a director on 11 October 2024	View PDF Appointment of Graham David Strange as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Eamonn Bane as a director on 11 October 2024	View PDF Termination of appointment of Eamonn Bane as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR01	Registration of charge 093550240003, created on 5 April 2024	View PDF Registration of charge 093550240003, created on 5 April 2024 - link opens in a new window - 123 pages (123 pages)
02 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	CH03	Secretary's details changed for Jennifer Yu on 5 January 2024	View PDF Secretary's details changed for Jennifer Yu on 5 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
08 Aug 2023	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023	View PDF Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 093550240001 in full	View PDF Satisfaction of charge 093550240001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	CERTNM	Company name changed fintas aviation leasing uk two LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23	View PDF Company name changed fintas aviation leasing uk two LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MR01	Registration of charge 093550240002, created on 21 June 2023	View PDF Registration of charge 093550240002, created on 21 June 2023 - link opens in a new window - 115 pages (115 pages)
22 Jun 2023	AP03	Appointment of Jennifer Yu as a secretary on 21 June 2023	View PDF Appointment of Jennifer Yu as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)

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MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

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