MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
| Status | ACTIVE |
| Company No. | 07575063 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2011 |
| Age | 13 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED is an active private limited company with number 07575063. It was incorporated 13 years, 2 months, 7 days ago, on 23 March 2011. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Change corporate secretary company with change date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gravita Trustees Limited
Change date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2024
Action Date: 01 Apr 2024
Category: Address
Type: AD01
Old address: 66 Prescot Street London E1 8NN
Change date: 2024-04-01
New address: 2 Leman Street London E1W 9US
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change corporate secretary company with change date
Date: 08 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Carter Backer Winter Trustees Limited
Change date: 2023-07-18
Documents
Appoint person secretary company with name date
Date: 07 Jul 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-16
Officer name: Eveleen Drohan
Documents
Change person director company with change date
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-07
Officer name: Eamonn Bane
Documents
Appoint person secretary company with name date
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-17
Officer name: Mr. Marcus Baldwin
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-16
Officer name: Eamonn Bane
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: John Robert Willingham
Documents
Accounts with accounts type full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-17
Charge number: 075750630006
Documents
Appoint person secretary company with name date
Date: 31 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-01
Officer name: Jonathan Richard William Watkinson Hall
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type full
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Liam James Kavanagh
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregg Macalister Walker
Change date: 2020-04-08
Documents
Change to a person with significant control
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Macquarie Aerospace Finance Uk Limited
Change date: 2020-04-02
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Sebastian Durham
Termination date: 2019-08-14
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liam James Kavanagh
Appointment date: 2019-08-14
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 15 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-15
Charge number: 075750630005
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type full
Date: 13 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Certificate change of name company
Date: 08 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed awas 39414 uk LIMITED\certificate issued on 08/01/16
Documents
Resolution
Date: 02 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075750630003
Charge creation date: 2015-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-15
Charge number: 075750630004
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Willingham
Appointment date: 2015-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Sebastian Durham
Appointment date: 2015-10-15
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jeremy Glass
Termination date: 2015-10-15
Documents
Appoint corporate secretary company with name date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-10-15
Officer name: Carter Backer Winter Trustees Limited
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-15
Officer name: Mark Jonathan Elgar
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Neil Arthur
Termination date: 2015-10-15
Documents
Termination secretary company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2015-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregg Macalister Walker
Appointment date: 2015-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Change date: 2015-10-15
New address: 66 Prescot Street London E1 8NN
Documents
Change account reference date company current extended
Date: 15 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Cheshire
Termination date: 2015-10-09
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Vincent Cheshire
Documents
Mortgage satisfy charge full
Date: 05 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Cheshire
Termination date: 2015-09-12
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Simon Jeremy Glass
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Cheshire
Appointment date: 2015-08-31
Documents
Accounts with accounts type full
Date: 29 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Accounts with accounts type full
Date: 03 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-22
Officer name: Mr Roy Neil Arthur
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Jonathan Elgar
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 07 Mar 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-28
Officer name: Simon Jeremy Glass
Documents
Change person director company with change date
Date: 09 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Jeremy Glass
Change date: 2012-10-01
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Glass
Documents
Termination director company with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean O'sullivan
Documents
Accounts with accounts type full
Date: 29 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-07
Officer name: Mr Roy Neil Arthur
Documents
Change registered office address company with date old address
Date: 04 Oct 2011
Action Date: 04 Oct 2011
Category: Address
Type: AD01
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Change date: 2011-10-04
Documents
Change person director company with change date
Date: 03 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Mark Jonathan Elgar
Documents
Change person director company with change date
Date: 03 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Jean O'sullivan
Documents
Change corporate secretary company with change date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-09-19
Officer name: Tmf Corporate Administration Services Limited
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current shortened
Date: 20 Apr 2011
Action Date: 30 Nov 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-11-30
Documents
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