| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIANGLE AVIATION (UK) HOLDINGS LIMITED |
| 2023-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2023 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 1 BISHOP SQUARE ST ALBANS ROAD WEST HATFIELD UNITED KINGDOM AL10 9NE |
| 2022-08-07 |
insert address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
1 BISHOP SQUARE ST ALBANS ROAD WEST
HATFIELD
AL10 9NE
UNITED KINGDOM |
| 2022-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY FRANCIS BARNES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN BRENNAN |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE MARY DICHLIAN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKESON |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FURSTEIN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FEGAN |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_outstanding 2 => 0 |
| 2020-06-08 |
update num_mort_satisfied 0 => 2 |
| 2020-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094972650001 |
| 2020-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094972650002 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/04/2018 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents CESSATION OF FORTRESS INVESTMENT GROUP LLC AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRANGER ATKESON |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DAKOLIAS |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
insert sic_code 77351 - Renting and leasing of air passenger transport equipment |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-03-18 |
| 2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-30 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-08-13 |
update account_ref_month 3 => 12 |
| 2015-08-13 |
update accounts_next_due_date 2016-12-18 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-06-09 |
update num_mort_charges 0 => 2 |
| 2015-06-09 |
update num_mort_outstanding 0 => 2 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094972650001 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094972650002 |
| 2015-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |