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TRIDENT AVIATION LEASING SERVICES (UK) LIMITED

Company number 09497265

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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)
10 May 2024 PSC05 Change of details for Triangle Aviation (Uk) Holdings Limited as a person with significant control on 2 April 2024
19 Apr 2024 CH01 Director's details changed for Martin Brennan on 5 April 2024
17 Apr 2024 CH01 Director's details changed for Sarah Louise Mary Dichlian on 5 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Jeremy Francis Barnes on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
21 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
24 Nov 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
31 Mar 2023 PSC02 Notification of Triangle Aviation (Uk) Holdings Limited as a person with significant control on 30 March 2023
31 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 31 March 2023
15 Dec 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 TM02 Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022
11 Jul 2022 AD01 Registered office address changed from 1 Bishop Square St Albans Road West Hatfield AL10 9NE United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022
11 Jul 2022 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022
16 May 2022 AP01 Appointment of Martin Brennan as a director on 3 May 2022
16 May 2022 AP01 Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022
16 May 2022 AP01 Appointment of Jeremy Francis Barnes as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Jonathan Granger Atkeson as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Marc Keith Furstein as a director on 3 May 2022
25 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 December 2019