MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
Company number 09608590
- Company Overview for MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED (09608590)
- Filing history for MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED (09608590)
- People for MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED (09608590)
- Charges for MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED (09608590)
- More for MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED (09608590)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | AP01 | Appointment of Ms Greta Tishenko as a director on 31 December 2024 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Liam James Kavanagh as a director on 31 December 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Graham David Strange as a director on 11 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Eamonn Bane as a director on 11 October 2024 | |
| 06 Sep 2024 | AA01 | Previous accounting period shortened from 30 September 2024 to 31 March 2024 | |
| 04 Sep 2024 | AA | Full accounts made up to 30 September 2023 | |
| 06 Aug 2024 | AP03 | Appointment of Jennifer Yu as a secretary on 6 June 2024 | |
| 06 Aug 2024 | AP04 | Appointment of Gravita Trustees Limited as a secretary on 6 June 2024 | |
| 12 Jun 2024 | CERTNM |
Company name changed fintas aviation leasing uk three LIMITED\certificate issued on 12/06/24
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| 12 Jun 2024 | MA | Memorandum and Articles of Association | |
| 12 Jun 2024 | RESOLUTIONS |
Resolutions
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| 12 Jun 2024 | MR01 | Registration of charge 096085900003, created on 6 June 2024 | |
| 07 Jun 2024 | MR04 | Satisfaction of charge 096085900001 in full | |
| 07 Jun 2024 | MR04 | Satisfaction of charge 096085900002 in full | |
| 06 Jun 2024 | AP01 | Appointment of Eamonn Bane as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Liam James Kavanagh as a director on 6 June 2024 | |
| 06 Jun 2024 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Joint Corporate Services Limited as a director on 6 June 2024 | |
| 06 Jun 2024 | PSC02 | Notification of Macquarie Aviation Finance Uk Limited as a person with significant control on 6 June 2024 | |
| 06 Jun 2024 | PSC09 | Withdrawal of a person with significant control statement on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Gregg Macalister Walker as a director on 6 June 2024 | |
| 06 Jun 2024 | AD01 | Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2 Leman Street London E1W 9US on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Nita Ramesh Savjani as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Tmf Corporate Directors Limited as a director on 6 June 2024 | |
| 31 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates |