MACQUARIE AIRFINANCE LIMITED: Filings
Overview
| Company Name | MACQUARIE AIRFINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11958743 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACQUARIE AIRFINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on Jul 07, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 86 pages | AA | ||||||||||
Director's details changed for Jonathan Richard William Watkinson-Hall on May 01, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Macquarie Transportation Finance Limited as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Jonathan Richard William Watkinson-Hall on Nov 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Jonathan Richard William Watkinson-Hall as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Glaser as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 86 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 88 pages | AA | ||||||||||
Termination of appointment of Stephen Wesley Cook as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Peter Michael Glaser as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Jennifer Yu on Jul 07, 2023 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Yew Kwong Henry Chung as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Yew Kwong Henry Chung as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0