MACQUARIE AIRFINANCE HOLDINGS LIMITED
Company number 11179876
- Company Overview for MACQUARIE AIRFINANCE HOLDINGS LIMITED (11179876)
- Filing history for MACQUARIE AIRFINANCE HOLDINGS LIMITED (11179876)
- People for MACQUARIE AIRFINANCE HOLDINGS LIMITED (11179876)
- Charges for MACQUARIE AIRFINANCE HOLDINGS LIMITED (11179876)
- More for MACQUARIE AIRFINANCE HOLDINGS LIMITED (11179876)
| 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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| 16 Jan 2025 | CH01 | Director's details changed for Eamonn Bane on 16 January 2025 | |
| 16 Jan 2025 | CH04 | Secretary's details changed for Gravita Trustees Limited on 1 December 2024 | |
| 16 Jan 2025 | PSC05 | Change of details for Macquarie Airfinance Group Limited as a person with significant control on 16 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Graham David Strange 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 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Graham David Strange as a director on 26 September 2024 | |
| 26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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| 25 Sep 2024 | AP01 | Appointment of Graham David Strange as a director on 25 September 2024 | |
| 06 Sep 2024 | MR01 | Registration of charge 111798760003, created on 29 August 2024 | |
| 02 Sep 2024 | MR01 | Registration of charge 111798760002, created on 27 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Graham David Strange as a director on 21 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Graham David Strange as a director on 12 August 2024 | |
| 19 Jul 2024 | MR01 | Registration of charge 111798760001, created on 11 July 2024 | |
| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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| 03 Apr 2024 | AD01 | Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 3 April 2024 | |
| 01 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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| 27 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
| 08 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 08 Aug 2023 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 | |
| 10 Jul 2023 | CH03 | Secretary's details changed for Jennifer Yu on 7 July 2023 | |
| 07 Jul 2023 | CH01 | Director's details changed for Eamonn Bane on 7 July 2023 | |
| 16 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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| 26 May 2023 | SH02 | Consolidation of shares on 20 April 2023 | |
| 17 May 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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| 27 Apr 2023 | SH02 | Sub-division of shares on 20 April 2023 |