GOSHAWK AVIATION LEASING UK 2 LIMITED
| Status | ACTIVE |
| Company No. | 11204107 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2018 |
| Age | 6 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
GOSHAWK AVIATION LEASING UK 2 LIMITED is an active private limited company with number 11204107. It was incorporated 6 years, 4 months ago, on 13 February 2018. The company address is Duo, Level 6 Duo, Level 6, London, EC2M 4RB, United Kingdom.
Company Fillings
Change corporate director company with change date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2024-04-05
Officer name: Maplesfs Uk Corporate Director No.2 Limited
Documents
Change corporate director company with change date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Maplesfs Uk Corporate Director No.1 Limited
Change date: 2024-04-05
Documents
Change corporate secretary company with change date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Maples Fiduciary Services (Uk) Limited
Change date: 2024-04-05
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Address
Type: AD01
Old address: 200 Aldersgate Street 11th Floor London EC1A 4HD England
Change date: 2024-04-05
New address: Duo, Level 6 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Notification of a person with significant control
Date: 15 Feb 2024
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-21
Psc name: Sumitomo Mitsui Financial Group
Documents
Cessation of a person with significant control
Date: 15 Feb 2024
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick on Yip Tsang
Cessation date: 2022-12-21
Documents
Cessation of a person with significant control
Date: 15 Feb 2024
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gilbert Chi Hang Ho
Cessation date: 2022-12-21
Documents
Cessation of a person with significant control
Date: 15 Feb 2024
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chi Him Cheng
Cessation date: 2022-12-21
Documents
Cessation of a person with significant control
Date: 15 Feb 2024
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Chi Ming Cheng
Cessation date: 2022-12-21
Documents
Change account reference date company current extended
Date: 14 Feb 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Accounts with accounts type small
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Mr Charles Michael Leahy
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type small
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gilbert Chi Hang Ho
Notification date: 2018-04-30
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Chi Ming Cheng
Notification date: 2018-04-12
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-12
Psc name: Chi Him Cheng
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-12
Psc name: Patrick on Yip Tsang
Documents
Withdrawal of a person with significant control statement
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-10
Documents
Accounts amended with accounts type full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Resolution
Date: 19 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Maplesfs Uk Corporate Director No.2 Limited
Appointment date: 2018-09-13
Documents
Appoint corporate director company with name date
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-09-13
Officer name: Maplesfs Uk Corporate Director No.1 Limited
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-13
Officer name: Ronan Kelleher
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nita Ramesh Savjani
Termination date: 2018-09-13
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Michael Leahy
Appointment date: 2018-09-13
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-14
New address: 200 Aldersgate Street 11th Floor London EC1A 4HD
Old address: 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 14 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-09-13
Officer name: Maples Fiduciary Services (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 14 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-13
Officer name: Vp Secretarial Limited
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-20
Officer name: Nita Ramesh Savjani
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-19
Officer name: David John Osborne
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Arthur Benford
Termination date: 2018-04-20
Documents
Appoint corporate secretary company with name date
Date: 23 Mar 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-02-13
Officer name: Vp Secretarial Limited
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr Colin Arthur Benford
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr David John Osborne
Documents
Resolution
Date: 15 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 20 Feb 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
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