- Company Overview for AIRBORNE CAPITAL (UK) LIMITED (10963185)
- Filing history for AIRBORNE CAPITAL (UK) LIMITED (10963185)
- People for AIRBORNE CAPITAL (UK) LIMITED (10963185)
- More for AIRBORNE CAPITAL (UK) LIMITED (10963185)
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) |
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15 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Anand Ramachandran on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Ramakrishnan Sundaram on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Walter Brazil on 3 October 2022 | |
03 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022 | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
19 Jul 2022 | AP01 | Appointment of Mr Walter Brazil as a director on 18 July 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Paul Anthony Webb as a director on 14 July 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Neena Gupta as a director on 14 July 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Laurence Binge as a director on 14 July 2022 | |
27 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
01 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Feb 2021 | AP01 | Appointment of Ms Neena Gupta as a director on 1 February 2021 | |
21 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with updates | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
21 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Jun 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
10 Jun 2019 | TM01 | Termination of appointment of Walter Brazil as a director on 9 May 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Eleanor Daly as a director on 9 May 2019 |