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MACQUARIE AVIATION FINANCE UK LIMITED

Company number 14293099

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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)
09 Jan 2025	AP01	Appointment of Eamonn Bane as a director on 31 December 2024	View PDF Appointment of Eamonn Bane as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Liam James Kavanagh as a director on 31 December 2024	View PDF Termination of appointment of Liam James Kavanagh as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Graham David Strange as a director on 11 October 2024	View PDF Appointment of Graham David Strange as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Eamonn Bane as a director on 11 October 2024	View PDF Termination of appointment of Eamonn Bane as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	CH04	Secretary's details changed for Gravita Trustees Limited on 29 July 2024	View PDF Secretary's details changed for Gravita Trustees Limited on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC05	Change of details for Macquarie Aviation Holdings Uk Limited as a person with significant control on 29 July 2024	View PDF Change of details for Macquarie Aviation Holdings Uk Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 USD 630,483,874	View PDF Statement of capital following an allotment of shares on 28 June 2024 USD 630,483,874 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR01	Registration of charge 142930990004, created on 5 April 2024	View PDF Registration of charge 142930990004, created on 5 April 2024 - link opens in a new window - 123 pages (123 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 USD 291,094,518	View PDF Statement of capital following an allotment of shares on 28 March 2024 USD 291,094,518 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023	View PDF Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 USD 215,617,011	View PDF Statement of capital following an allotment of shares on 25 July 2023 USD 215,617,011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MR01	Registration of charge 142930990003, created on 21 June 2023	View PDF Registration of charge 142930990003, created on 21 June 2023 - link opens in a new window - 36 pages (36 pages)
17 Apr 2023	MR01	Registration of charge 142930990002, created on 6 April 2023	View PDF Registration of charge 142930990002, created on 6 April 2023 - link opens in a new window - 108 pages (108 pages)
07 Apr 2023	MR01	Registration of charge 142930990001, created on 6 April 2023	View PDF Registration of charge 142930990001, created on 6 April 2023 - link opens in a new window - 28 pages (28 pages)
20 Sep 2022	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH02	Consolidation of shares on 31 August 2022	View PDF Consolidation of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 USD 2	View PDF Statement of capital following an allotment of shares on 31 August 2022 USD 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/consolidation 31/08/2022 RES10 ‐ Resolution of allotment of securities RES18 ‐ Resolution to reduce share capital on re-denomination

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MACQUARIE AVIATION FINANCE UK LIMITED

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