MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Company number 09355024

Date	Type	Description	View / Download
10 Apr 2024	MR01	Registration of charge 093550240003, created on 5 April 2024	(123 pages)
02 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2 April 2024	(1 page)
05 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	(4 pages)
05 Jan 2024	CH03	Secretary's details changed for Jennifer Yu on 5 January 2024	(1 page)
03 Oct 2023	AA	Full accounts made up to 30 September 2022	(22 pages)
08 Aug 2023	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 093550240001 in full	(1 page)
04 Jul 2023	CERTNM	Company name changed fintas aviation leasing uk two LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23	(3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	(27 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jun 2023	MR01	Registration of charge 093550240002, created on 21 June 2023	(115 pages)
22 Jun 2023	AP03	Appointment of Jennifer Yu as a secretary on 21 June 2023	(2 pages)
21 Jun 2023	AP01	Appointment of Eamonn Bane as a director on 21 June 2023	(2 pages)
21 Jun 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Mr Liam James Kavanagh as a director on 21 June 2023	(2 pages)
21 Jun 2023	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 21 June 2023	(2 pages)
21 Jun 2023	PSC02	Notification of Macquarie Aviation Finance Uk Limited as a person with significant control on 21 June 2023	(2 pages)
21 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 21 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 21 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 21 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Tmf Corporate Directors Limited as a director on 21 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Mr Gregg Macalister Walker as a director on 21 June 2023	(2 pages)
21 Jun 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 21 June 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
31 Oct 2022	AA	Full accounts made up to 30 September 2021	(22 pages) Download iXBRL