140 London Wall
London
EC2Y 5DN
Director Name | Mr Rory David John McQueen |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Aircraft Finance |
Country of Residence | United Kingdom |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Steven Anthony Ridolfi |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 December 2018(same day as company formation) |
Role | Executive |
Country of Residence | Canada |
Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2018(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
2 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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11 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
22 August 2023 | Termination of appointment of Rory David John Mcqueen as a director on 26 July 2023 (1 page) |
22 August 2023 | Appointment of Mr Martin Brennan as a director on 15 August 2023 (2 pages) |
20 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page) |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
21 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
24 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
20 October 2021 | Full accounts made up to 31 December 2020 (24 pages) |
5 July 2021 | Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page) |
26 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
29 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
25 September 2020 | Appointment of Mr Fabio Ligi as a director on 11 September 2020 (2 pages) |
24 September 2020 | Termination of appointment of Steven Anthony Ridolfi as a director on 11 September 2020 (1 page) |
24 September 2020 | Appointment of Mr Rory David John Mcqueen as a director on 11 September 2020 (2 pages) |
27 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
24 July 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 24 July 2019 (1 page) |
8 July 2019 | Appointment of Link Market Services Limited as a secretary on 27 February 2019
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5 March 2019 | Termination of appointment of Dentons Secretaries Limited as a secretary on 26 February 2019 (1 page) |
5 March 2019 | Registered office address changed from One Fleet Place London EC4M 7WS England to 6th Floor 65 Gresham Street London EC2V 7NQ on 5 March 2019 (1 page) |
19 December 2018 | Incorporation Statement of capital on 2018-12-19
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