MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED
Overview
| Company Name | MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033264 |
| External Registration Number | WK-285274 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED located?
| Registered Office Address | INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED One Nexus Way, Camana Bay Grand Cayman Ky1-9005 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects For Which The Company Is Established Are Unrestricted And The Compan |
| Legal Form | An Exempted Company Incorporated With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (As Amended) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | The Registrar Of Companies Of The Cayman Islands |
| Company Number | WK-285274 |
What are the latest filings for MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR018348 Address Change 2 leman street, london, E1W 9US,Jul 01, 2025 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Appointment of Ms Greta Tishenko as a director on Dec 31, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Liam James Kavanagh as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Eamonn Bane as a director on Oct 11, 2024 | 2 pages | OSTM01 | ||
Appointment of Graham David Strange as a director on Oct 11, 2024 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR018348 Address Change 66 prescot street, london, E1 8NN,Apr 01, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Termination of appointment of Robert Bartlett as secretary on Oct 01, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Stephen Moulton as secretary on Jan 16, 2023 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue,, George Town,, Grand Cayman, Ky1-9005, Cayman Islands | 4 pages | OSCH02 | ||
Appointment of Marcus Baldwin as a secretary on Jan 16, 2023 | 3 pages | OSAP03 | ||
Director's details changed for Mr Liam James Kavanagh on Jun 28, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Eamonn Bane on Jun 28, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Sharon Wilson as secretary on Jan 16, 2023 | 2 pages | OSTM02 | ||
Director's details changed for Mr Gregg Macalister Walker on Jun 28, 2023 | 3 pages | OSCH03 | ||
Appointment of Eveleen Drohan as a secretary on Jan 16, 2023 | 3 pages | OSAP03 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Appointment of Eamonn Bane as a director on Feb 16, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Wesley Cook as a director on May 14, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018348 Address Change Ropemaker place 28 ropemaker street, london, EC2Y 9HD, united kingdom,Jan 15, 2020 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Who are the officers of MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Marcus | Secretary | Prescot Street E1 8NN London 66 England | 312948750001 | |||||||
| DROHAN, Eveleen | Secretary | Prescot Street E1 8NN London 66 England | 312947890001 | |||||||
| STRANGE, Graham David | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 276512910001 | |||||
| TISHENKO, Greta | Director | Leman Street E1W 9US London 2 | United Kingdom | British | 301114030001 | |||||
| WALKER, Gregg Macalister | Director | Prescot Street E1 8NN London 66 London England | England | British | 124362720001 | |||||
| AITKEN, Carol | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 206685780001 | |||||||
| BARTLETT, Robert | Secretary | 25 Ropemaker Street EC2Y 9HD London Ropemaker Place | 263776430001 | |||||||
| MOULTON, Stephen | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 206685790001 | |||||||
| WILSON, Sharon | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 206685800001 | |||||||
| BANE, Eamonn | Director | Prescot Street E1 8NN London 66 London England | Ireland | Irish | 284871990001 | |||||
| COOK, Stephen Wesley | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 116805330002 | |||||
| KAVANAGH, Liam James | Director | Prescot Street E1 8NN London 66 London England | United Kingdom | British | 132905040001 |
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