MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Company number 09608590

Date	Type	Description	View / Download
25 May 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
01 Sep 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
04 Aug 2016	CH02	Director's details changed for Praxis Mgt Limited on 15 July 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(7 pages)
06 May 2016	TM01	Termination of appointment of a director	(1 page)
06 May 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 28 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 29 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 29 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 29 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Colin Arthur Benford as a director on 29 April 2016	(1 page)
05 May 2016	AP02	Appointment of Joint Corporate Services Limited as a director on 28 April 2016	(2 pages)
05 May 2016	AP04	Appointment of Joint Secretarial Services Limited as a secretary on 29 April 2016	(2 pages)
05 May 2016	AP02	Appointment of Praxis Mgt Limited as a director on 28 April 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 5 May 2016	(1 page)
19 Feb 2016	MR01	Registration of charge 096085900002, created on 12 February 2016	(20 pages)
01 Feb 2016	MR01	Registration of charge 096085900001, created on 1 February 2016	(21 pages)
04 Aug 2015	AP01	Appointment of Sean Martin as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 3 August 2015	(2 pages)
24 Jul 2015	MA	Memorandum and Articles of Association	(20 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 1	(19 pages)

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